TOO "ALTYN TARAZY"

Wholesale of other non-food consumer goods not included in other groups

BIN 160940024368

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018748 660 602 ₸12 075 171 ₸
201737 531 105 234 ₸605 340 407 ₸
201611 082 298 934 ₸178 746 757 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maneeva Valentina MihajlovnaOfficer
TOO "ALTYN TARAZY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almaty Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Turksib, House 40

Locality

Almatinskaya oblast'

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 — Almatinskaya oblast', 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.

Frequently asked questions

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