TOO "GARIBALDI"
The activities of agents for the wholesale trade of a wide range of goods
BIN 181140022903Full legal name | TOO "GARIBALDI"stat.gov.kz |
Name in Kazakh | "ГАРИБАЛДИ" ЖШС |
Name in English | TOO "GARIBALDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 10a, 7, Kv 35 |
Registration date | 20.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2022 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 10a, 7, Kv 35
Locality
Almaty
About TOO "GARIBALDI" — BIN 181140022903
Up to date as of September 1, 2026
TOO "GARIBALDI" was registered on 20.11.2018.
TOO "GARIBALDI": registration details and status
TOO "GARIBALDI" (BIN 181140022903) has the status “Ликвидация”; dissolution date — 20.09.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 10a, 7, Kv 35, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "GARIBALDI"
The head of TOO "GARIBALDI" is Nuraly Adil Damiruly.
Verification of TOO "GARIBALDI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "GARIBALDI" are available in the full Statsnet report. All the data to verify TOO "GARIBALDI" 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
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