TOO "ALMAZ-AAA"
Provision of other individual services not included in other groups
BIN 190140029583Get a detailed company report
Full legal name | TOO "ALMAZ-AAA"stat.gov.kz |
Name in Kazakh | "АЛМАЗ-ААА" ЖШС |
Name in English | TOO "ALMAZ-AAA" |
Previous names | ТОО "А ЛОМБАРД АЛМАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Ulica J Dyisekov, 33 |
Registration date | 24.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 846 360 ₸ | 29 780 ₸ |
| 2021 | 176 080 ₸ | 2 840 ₸ |
| 2020 | 6 328 216 ₸ | 102 068 ₸ |
| 2019 | 4 120 892 ₸ | 66 466 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica J Dyisekov , 33
Locality
Almatinskaya oblast'
About TOO "ALMAZ-AAA" — BIN 190140029583
Up to date as of September 1, 2026
TOO "ALMAZ-AAA" was registered on 24.01.2019. In 2022, estimated annual revenue was 1 846 360 ₸ and tax payments totaled 29 780 ₸.
TOO "ALMAZ-AAA": registration details and status
TOO "ALMAZ-AAA" (BIN 190140029583) has the status “Ликвидация”; dissolution date — 03.08.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Ulica J Dyisekov, 33, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ALMAZ-AAA"
The head of TOO "ALMAZ-AAA" is Bagaeva Gul'zhanat Bolatovna.
Verification of TOO "ALMAZ-AAA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ALMAZ-AAA" are available in the full Statsnet report. All the data to verify TOO "ALMAZ-AAA" 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.
Frequently asked questions
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