TOO «LALELI PLAZA (LALELI PLAZA)»
Wholesale of other intermediate products
BIN 180440034628No sign-up or report credits required
Contacts6
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Full legal name | TOO «LALELI PLAZA (LALELI PLAZA)» |
Name in Kazakh | «LALELI PLAZA (ЛАЛЕЛИ ПЛАЗА)» ЖШС |
Name in English | TOO "LALELI PLAZA (LALELI PLAZA)" |
Status | Ликвидация |
Liquidation date | 24.04.2018 |
Address | Almaty Q., Alatau Aydan, Street Severnoe Kolco, 118/6 |
Registration date | 24.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 355 930 468 ₸ | 5 740 814 ₸ |
| 2021 | 459 071 374 ₸ | 7 404 377 ₸ |
| 2020 | 7 229 200 ₸ | 116 600 ₸ |
| 2019 | 23 098 596 ₸ | 372 558 ₸ |
| 2018 | 12 300 056 ₸ | 198 388 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 118/6
Locality
Almaty
About TOO «LALELI PLAZA (LALELI PLAZA)» — BIN 180440034628
Last registry change: 05.08.2022
TOO «LALELI PLAZA (LALELI PLAZA)» was registered on 24.04.2018. In 2022, estimated annual revenue was 355 930 468 ₸ and tax payments totaled 5 740 814 ₸.
TOO «LALELI PLAZA (LALELI PLAZA)»: registration details and status
TOO «LALELI PLAZA (LALELI PLAZA)» (BIN 180440034628) has the status “Ликвидация”; dissolution date — 24.04.2018. Registered address — Almaty Q., Alatau Aydan, Street Severnoe Kolco, 118/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of TOO «LALELI PLAZA (LALELI PLAZA)»
The head of TOO «LALELI PLAZA (LALELI PLAZA)» is Nysanbaev Samat Omarovich.
Verification of TOO «LALELI PLAZA (LALELI PLAZA)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LALELI PLAZA (LALELI PLAZA)» are available in the full Statsnet report. All the data to verify TOO «LALELI PLAZA (LALELI PLAZA)» 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.