АЛУА КАПИТАЛ, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 140340017518Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛУА КАПИТАЛ"stat.gov.kz |
Name in Kazakh | "АЛУА КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" |
Previous names | ТОО "АЛУА КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Улица Ахмет Байтурсынов, Дом 5а, КВ. 6 |
Registration date | 18.03.2014 · 12 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.03.2014 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 99 820 000 ₸ | 1 610 000 ₸ |
| 2017 | 13 949 008 ₸ | 224 984 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Ахмет Байтурсынов, Дом 5а
Room
КВ. 6
Locality
Шымкент
Description
Company АЛУА КАПИТАЛ, ТОО was registered on 18.03.2014.
Upon registration the organization was assigned BIN 140340017518.
Legal address: Шымкент, Аль-Фарабийский Район, Улица Ахмет Байтурсынов, Дом 5а, КВ. 6.
The main activity is Оптовая и розничная торговля.
Leaders — Sarmanov Dosymzhan Haliuly.
In 2018, the estimated annual revenue was 99 820 000 ₸, tax deductions — 1 610 000 ₸.
Company status: Действующее.