TOO «ALMAZ PVL»
Wholesale of a wide range of goods without any specification
BIN 200840016541No sign-up or report credits required
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Full legal name | TOO «ALMAZ PVL» |
Name in Kazakh | «АЛМАЗ PVL» ЖШС |
Name in English | TOO "ALMAZ PVL" |
Status | Ликвидация |
Liquidation date | 17.08.2020 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Ciolkovskogo, 55/1 |
Registration date | 17.08.2020 · 6 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 | 24.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 19 538 246 ₸ | 315 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Ciolkovskogo, 55/1
Locality
Pavlodar Region
About TOO «ALMAZ PVL» — BIN 200840016541
Last registry change: 24.08.2022
TOO «ALMAZ PVL» was registered on 17.08.2020. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO «ALMAZ PVL»: registration details and status
TOO «ALMAZ PVL» (BIN 200840016541) has the status “Ликвидация”; dissolution date — 17.08.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Ciolkovskogo, 55/1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ALMAZ PVL»
The head of TOO «ALMAZ PVL» is Vol'f Nikolaj Valer'evich.
Verification of TOO «ALMAZ PVL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALMAZ PVL» are available in the full Statsnet report. All the data to verify TOO «ALMAZ PVL» 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.