TOO «QAZTRUB ALMATY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200740027533 · VAT 60001-1215121No sign-up or report credits required
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Full legal name | TOO «QAZTRUB ALMATY» |
Name in Kazakh | «QAZTRUB ALMATY» ЖШС |
Name in English | TOO "QAZTRUB ALMATY" |
Status | Ликвидация |
Liquidation date | 05.04.2022 |
Address | Almaty Q., Jetisu Aydan, Street Burundaiskaya, 91 |
Registration date | 31.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 648 224 ₸ | 1 397 552 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Street Burundaiskaya, 91
Locality
Almaty
About TOO «QAZTRUB ALMATY» — BIN 200740027533
Last registry change: 06.04.2022
TOO «QAZTRUB ALMATY» was registered on 31.07.2020. In 2020, estimated annual revenue was 86 648 224 ₸ and tax payments totaled 1 397 552 ₸.
TOO «QAZTRUB ALMATY»: registration details and status
TOO «QAZTRUB ALMATY» (BIN 200740027533) has the status “Ликвидация”; dissolution date — 05.04.2022. Registered address — Almaty Q., Jetisu Aydan, Street Burundaiskaya, 91, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «QAZTRUB ALMATY»
The head of TOO «QAZTRUB ALMATY» is Dement'ev Aleksandr Nikolaevich.
Verification of TOO «QAZTRUB ALMATY» in official registries of the Republic of Kazakhstan
TOO «QAZTRUB ALMATY» appears in 1 court case (as defendant — 1, most recent date — 14.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «QAZTRUB ALMATY» are available in the full Statsnet report. All the data to verify TOO «QAZTRUB ALMATY» 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.