TOO «ALTYN TARAZY»
Wholesale of other non-food consumer goods not included in other groups
BIN 160940024368No sign-up or report credits required
Contacts3
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Full legal name | TOO «ALTYN TARAZY» |
Name in Kazakh | «АЛТЫН ТАРАЗЫ» ЖШС |
Name in English | TOO "ALTYN TARAZY" |
Status | Ликвидация |
Liquidation date | 16.06.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Turksib, House 40 |
Registration date | 23.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 748 660 602 ₸ | 12 075 171 ₸ |
| 2017 | 37 531 105 234 ₸ | 605 340 407 ₸ |
| 2016 | 11 082 298 934 ₸ | 178 746 757 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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 Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Turksib, House 40
Locality
Almaty Region
About TOO «ALTYN TARAZY» — BIN 160940024368
Last registry change: 16.06.2022
TOO «ALTYN TARAZY» was registered on 23.09.2016. In 2018, estimated annual revenue was 748 660 602 ₸ and tax payments totaled 12 075 171 ₸.
TOO «ALTYN TARAZY»: registration details and status
TOO «ALTYN TARAZY» (BIN 160940024368) has the status “Ликвидация”; dissolution date — 16.06.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Turksib, House 40, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALTYN TARAZY»
The head of TOO «ALTYN TARAZY» is Maneeva Valentina Mihajlovna. Previously, TOO «ALTYN TARAZY» was headed by Usmanov Bahtijar .
Verification of TOO «ALTYN TARAZY» in official registries of the Republic of Kazakhstan
TOO «ALTYN TARAZY» appears in 2 court cases (as defendant — 2, most recent date — 01.07.2019). Also on record: 4 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALTYN TARAZY» are available in the full Statsnet report. All the data to verify TOO «ALTYN TARAZY» 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.