TOO «ALMALY TRADE»
Wholesale of a wide range of goods without any specification
BIN 200340003918No sign-up or report credits required
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Full legal name | TOO «ALMALY TRADE» |
Name in Kazakh | ""ALMALY TRADE" ЖШС |
Name in English | TOO "ALMALY TRADE" |
Status | Ликвидация |
Liquidation date | 11.08.2022 |
Address | Shimkent Q., Abai Aydan, Street Baituli Baba, D.7 |
Registration date | 04.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 000 ₸ | 10 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Baituli Baba, 7
Locality
Shymkent
About TOO «ALMALY TRADE» — BIN 200340003918
Last registry change: 11.08.2022
TOO «ALMALY TRADE» was registered on 04.03.2020. In 2020, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
TOO «ALMALY TRADE»: registration details and status
TOO «ALMALY TRADE» (BIN 200340003918) has the status “Ликвидация”; dissolution date — 11.08.2022. Registered address — Shimkent Q., Abai Aydan, Street Baituli Baba, D.7, region — Shymkent, 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 TRADE»
The head of TOO «ALMALY TRADE» is Zhanibekov Zhasulan Nusupbekovich.
Verification of TOO «ALMALY TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALMALY TRADE» are available in the full Statsnet report. All the data to verify TOO «ALMALY TRADE» 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.