BOTA TRANS ALEM, TOO
Wholesale of a wide range of goods without any specification
BIN 100840002657No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BOTA TRANS ALEM» |
Name in Kazakh | «БОТА ТРАНС АЛЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BOTA TRANS ALEM" |
Status | Ликвидация |
Liquidation date | 30.06.2021 |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Uchastok № 209 |
Registration date | 03.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2015 | 246 388 ₸ | 3 974 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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 Region
House number and street
Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Uchastok № 209
Locality
Almaty Region
About TOO «BOTA TRANS ALEM» — BIN 100840002657
Last registry change: 03.07.2021
BOTA TRANS ALEM, TOO was registered on 03.08.2010. In 2020, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
Limited liability partnership «BOTA TRANS ALEM»: registration details and status
Limited liability partnership «BOTA TRANS ALEM» (BIN 100840002657) has the status “Ликвидация”; dissolution date — 30.06.2021. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Uchastok № 209, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BOTA TRANS ALEM»
The head of TOO «BOTA TRANS ALEM» is Kusainova Izat Nikolaevna.
Verification of TOO «BOTA TRANS ALEM» in official registries of the Republic of Kazakhstan
BOTA TRANS ALEM, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 11.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BOTA TRANS ALEM» are available in the full Statsnet report. All the data to verify TOO «BOTA TRANS ALEM» 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.