ALTAJTORG, TOO
Other non-store retail
BIN 160240018299Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTAJTORG"stat.gov.kz |
Name in Kazakh | "АЛТАЙТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTAJTORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2018 |
Address | Shimkent, Ul. Sanjara Jandosova, D. 73 |
Registration date | 16.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.09.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 21 954 200 ₸ | 354 100 ₸ |
| 2017 | 34 388 176 ₸ | 554 648 ₸ |
| 2016 | 9 324 800 ₸ | 150 400 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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ALTAJTORG, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Sanjara Jandosova, D. 73
Locality
Shimkent
Description
ALTAJTORG, TOO was registered on 16.02.2016. In 2018, estimated annual revenue was 21 954 200 ₸ and tax payments totaled 354 100 ₸.
| Status | Ликвидация · Liquidation date 10.09.2018 |
| BIN | 160240018299 |
| Registration date | 16.02.2016 |
| Registered address | Shimkent, Ul. Sanjara Jandosova, D. 73 |
| Region | Shimkent |
| Business activity | Other non-store retail (OKED 47999) |
| Management | Zaritskij Vjacheslav Viktorovich, Zaritskij Vjachaslav Viktorovich |
| Events | Count 2 · Most recent date 01.01.2019 |
| Previous names | Count 1 |
Data updated: 30.09.2019
Frequently asked questions
The official registry lists ALTAJTORG, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALTAJTORG, TOO is 160240018299. The company was registered on 16.02.2016 in Kazakhstan.
The registry lists Zaritskij Vjacheslav Viktorovich as the head of ALTAJTORG, TOO, with the role of Officer.
The registered address of ALTAJTORG, TOO is Shimkent, Ul. Sanjara Jandosova, D. 73.
The primary business activity of ALTAJTORG, TOO is Other non-store retail (code 47999).
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