TOO "LALELI PLAZA (LALELI PLAZA)"

Wholesale of other intermediate products

BIN 180440034628

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022355 930 468 ₸5 740 814 ₸
2021459 071 374 ₸7 404 377 ₸
20207 229 200 ₸116 600 ₸
201923 098 596 ₸372 558 ₸
201812 300 056 ₸198 388 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nysanbaev Samat OmarovichOfficer
TOO "LALELI PLAZA (LALELI PLAZA)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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