ALMALY-M, TOO
Wholesale of a wide range of goods without any specification
BIN 070540011362Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY-M"stat.gov.kz |
Name in Kazakh | "АЛМАЛЫ-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2023 |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal 1, D.1245 |
Registration date | 28.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 627 626 ₸ | 10 123 ₸ |
| 2018 | 449 624 ₸ | 7 252 ₸ |
| 2017 | 215 326 ₸ | 3 473 ₸ |
| 2015 | 22 196 ₸ | 358 ₸ |
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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Samal 1 , Д.1245
Locality
Shimkent
About TOO «ALMALY-M» — BIN 070540011362
Up to date as of September 1, 2026
ALMALY-M, TOO was registered on 28.05.2007. In 2019, estimated annual revenue was 627 626 ₸ and tax payments totaled 10 123 ₸.
TOO «ALMALY-M»: registration details and status
TOO «ALMALY-M» (BIN 070540011362) has the status “Ликвидация”; dissolution date — 27.11.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal 1, D.1245, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALMALY-M»
The head of TOO «ALMALY-M» is Palashov Maksat Danabekovich.
Verification of TOO «ALMALY-M» 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 «ALMALY-M» are available in the full Statsnet report. All the data to verify TOO «ALMALY-M» 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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