TOO «ALEM SNABTORG»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200640017057No sign-up or report credits required
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Full legal name | TOO «ALEM SNABTORG» |
Name in Kazakh | «АЛЕМ СНАБТОРГ» ЖШС |
Name in English | TOO "ALEM SNABTORG" |
Status | Ликвидация |
Liquidation date | 16.06.2020 |
Address | Almaty Q., Almali Aydan, Avenue Raiimbeka, 251g |
Registration date | 16.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 203 730 ₸ | 19 415 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Raiimbeka, 251g
Locality
Almaty
About TOO «ALEM SNABTORG» — BIN 200640017057
Last registry change: 06.06.2022
TOO «ALEM SNABTORG» was registered on 16.06.2020. In 2020, estimated annual revenue was 1 203 730 ₸ and tax payments totaled 19 415 ₸.
TOO «ALEM SNABTORG»: registration details and status
TOO «ALEM SNABTORG» (BIN 200640017057) has the status “Ликвидация”; dissolution date — 16.06.2020. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 251g, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ALEM SNABTORG»
The head of TOO «ALEM SNABTORG» is Sel'tsov Vladimir Gennad'evich.
Verification of TOO «ALEM SNABTORG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALEM SNABTORG» are available in the full Statsnet report. All the data to verify TOO «ALEM SNABTORG» 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.