ALMA-NESH-GRUPP, TOO

Other non-store retail

BIN 131140009666
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201515 698 276 ₸253 198 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Microdistrict Orbita 3, 5, Apt 175

Locality

Almaty

About TOO «ALMA-NESH-GRUPP» — BIN 131140009666

Last registry change: 12.02.2021

ALMA-NESH-GRUPP, TOO was registered on 12.11.2013. In 2015, estimated annual revenue was 15 698 276 ₸ and tax payments totaled 253 198 ₸.

Limited liability partnership «ALMA-NESH-GRUPP»: registration details and status

Limited liability partnership «ALMA-NESH-GRUPP» (BIN 131140009666) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 3, 5, Apt 175, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMA-NESH-GRUPP»

The head of TOO «ALMA-NESH-GRUPP» is Rybchenko Irina Germanovna.

Verification of TOO «ALMA-NESH-GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMA-NESH-GRUPP» are available in the full Statsnet report. All the data to verify TOO «ALMA-NESH-GRUPP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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