TOO «ALMAZAR I K»
Provision of other individual services not included in other groups
BIN 200940034494No sign-up or report credits required
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Full legal name | TOO «ALMAZAR I K» |
Name in Kazakh | «АЛМАЗАР И К» ЖШС |
Name in English | TOO "ALMAZAR I K" |
Status | Ликвидация |
Liquidation date | 28.09.2020 |
Address | Shimkent Q., Abai Aydan, Street Shamshi Kaldayakov, D.25 |
Registration date | 28.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 24.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 40 300 ₸ | 650 ₸ |
| 2021 | 23 262 400 ₸ | 375 200 ₸ |
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Shymkent
House number and street
Street Shamshi Kaldayakov, 25
Locality
Shymkent
About TOO «ALMAZAR I K» — BIN 200940034494
Last registry change: 24.08.2023
TOO «ALMAZAR I K» was registered on 28.09.2020. In 2022, estimated annual revenue was 40 300 ₸ and tax payments totaled 650 ₸.
TOO «ALMAZAR I K»: registration details and status
TOO «ALMAZAR I K» (BIN 200940034494) has the status “Ликвидация”; dissolution date — 28.09.2020. Registered address — Shimkent Q., Abai Aydan, Street Shamshi Kaldayakov, D.25, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ALMAZAR I K»
The head of TOO «ALMAZAR I K» is Abdisametov Nurbek Sultankulovich.
Verification of TOO «ALMAZAR I K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALMAZAR I K» are available in the full Statsnet report. All the data to verify TOO «ALMAZAR I K» 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.