ALG ALATAU LOGISTIC GROUP, TOO

Other forwarding activities

BIN 140940022269

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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

AI Overview

ALG ALATAU LOGISTIC GROUP, TOO is a llp registered on September 23, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2017: 4 538 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20153 440 966 148 ₸55 499 454 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Toraigirova, 11 A

Locality

Almaty

About TOO «ALG ALATAU LOGISTIC GROUP» — BIN 140940022269

Last registry change: 18.02.2021

ALG ALATAU LOGISTIC GROUP, TOO was registered on 23.09.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

llp «ALG ALATAU LOGISTIC GROUP»: registration details and status

llp «ALG ALATAU LOGISTIC GROUP» (BIN 140940022269) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Auezovskii Raion, Street Toraigirova, 11 A, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALG ALATAU LOGISTIC GROUP»

The head of TOO «ALG ALATAU LOGISTIC GROUP» is Abylkasymov Baurzhan Bejshanovich.

Verification of TOO «ALG ALATAU LOGISTIC GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 3 valid certificates (most recent date — 12.12.2014). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALG ALATAU LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify TOO «ALG ALATAU LOGISTIC GROUP» 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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