TOO «ALIM I KO»
Wholesale of a wide range of goods without any specification
BIN 200840011134 · VAT 60001-1215343No sign-up or report credits required
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Full legal name | TOO «ALIM I KO» |
Name in Kazakh | «АЛИМ И КО» ЖШС |
Name in English | TOO "ALIM I KO" |
Status | Ликвидация |
Liquidation date | 12.08.2020 |
Address | Almaty Q., Jetisu Aydan, Street Pavlodarskaya, 82 |
Registration date | 12.08.2020 · 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 | 06.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 35 080 158 ₸ | 565 809 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pavlodarskaya, 82
Locality
Almaty
About TOO «ALIM I KO» — BIN 200840011134
Last registry change: 06.04.2022
TOO «ALIM I KO» was registered on 12.08.2020. In 2020, estimated annual revenue was 35 080 158 ₸ and tax payments totaled 565 809 ₸.
TOO «ALIM I KO»: registration details and status
TOO «ALIM I KO» (BIN 200840011134) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Almaty Q., Jetisu Aydan, Street Pavlodarskaya, 82, region — Almaty, 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 «ALIM I KO»
The head of TOO «ALIM I KO» is Alimhulov Zhandos Alimbahytuly.
Verification of TOO «ALIM I KO» 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 «ALIM I KO» are available in the full Statsnet report. All the data to verify TOO «ALIM I KO» 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.