TOO «ALMAZ-AAA»
Provision of other individual services not included in other groups
BIN 190140029583No sign-up or report credits required
Contacts5
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Full legal name | TOO «ALMAZ-AAA» |
Name in Kazakh | «АЛМАЗ-ААА» ЖШС |
Name in English | TOO "ALMAZ-AAA" |
Previous names | ТОО "А ЛОМБАРД АЛМАЗ" |
Status | Ликвидация |
Liquidation date | 03.08.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Jibek Joli A.O., Jibek Joli A., Street J Duisekov, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street J Duisekov, 33
Locality
Almaty Region
About TOO «ALMAZ-AAA» — BIN 190140029583
Last registry change: 03.08.2022
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., Street J Duisekov, 33, region — Almaty Region, 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.