TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI)

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 170940026653

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabekov Ermahan KalmyrzaevichOfficer
TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Tyrkisib Aydan, Ulica Bekmahanova, House 96/2

Locality

Almaty

About TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI) — BIN 170940026653

Last registry change: 31.07.2022

TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI) was registered on 21.09.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI): registration details and status

TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI) (BIN 170940026653) has the status “Ликвидация”; dissolution date — 29.07.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Bekmahanova, House 96/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI)

Officers of TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI): Moldabekov Ermahan Kalmyrzaevich, Tilegenova Ajgul' Turganbekovna.

Verification of TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI) in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI) are available in the full Statsnet report. All the data to verify TOO "QAZAQ DUTY FREE" (KAZAH D'JUTI FRI) 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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