AL' KHAN, TOO
Wholesale of other intermediate products
BIN 180240033711Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL' KHAN" |
Name in Kazakh | "АЛЬ КХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL' KHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2021 |
Address | Almaty Q., Naurizbai Aydan, Sadovodcheskoe Tovarishestvo Arman 5, 33 |
Registration date | 23.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.11.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 511 062 ₸ | 40 501 ₸ |
| 2019 | 417 632 ₸ | 6 736 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Sadovodcheskoe Tovarishestvo Arman 5, 33
Locality
Almaty
About TOO «AL' KHAN» — BIN 180240033711
Last registry change: 09.11.2021
AL' KHAN, TOO was registered on 23.02.2018. In 2020, estimated annual revenue was 2 511 062 ₸ and tax payments totaled 40 501 ₸. According to public sources: 2 government contracts.
llp «AL' KHAN»: registration details and status
llp «AL' KHAN» (BIN 180240033711) has the status “Ликвидация”; dissolution date — 09.11.2021. Registered address — Almaty Q., Naurizbai Aydan, Sadovodcheskoe Tovarishestvo Arman 5, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AL' KHAN»
The head of TOO «AL' KHAN» is Han Hamajun. Previously, TOO «AL' KHAN» was headed by Md Mamun.
Verification of TOO «AL' KHAN» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AL' KHAN» are available in the full Statsnet report. All the data to verify TOO «AL' KHAN» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SILK WAY RETAIL"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesШЛОСС КЛЕМЕНТИЙ КЛЕМЕНТЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "USABOR"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesАДИЛГАЗИЕВА АКБОПЕ БЕЙБИТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "JAN-SERVICE"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesЖУМАГЕЛЬДИН БЕКБОЛАТ СУРТАЙУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "MJ SNAB"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesКАМБАРБАЕВ МАКСАТ СЕРГАЗЫЕВИЧ— officer
small
LIMITED LIABILITY PARTNERSHIP "PIPELINE SERVICES"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesНАЙМАНОВ ЕРЛАН БЕЙСЕНБАЕВИЧ— Director
small