BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY

Wholesale of a wide range of goods without any specification

BIN 130241004982

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY is a company registered on February 5, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 3 ₸, 100% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017186 ₸3 ₸
20167 580 058 ₸122 259 ₸
201536 993 540 ₸596 670 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Raiimbeka, 212-A, Korpus 4, Apt 225

Unit

225

Locality

Almaty

About BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY — BIN 130241004982

BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY was registered on 05.02.2013. In 2017, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.

BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY: registration details and status

BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY (BIN 130241004982) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Almaty, Almalinskii Raion, Street Raiimbeka, 212-A, Korpus 4, Apt 225, 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. Headcount — 5 employees.

Management of BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY

The head of BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY is Kalibaev Maksat Zholdasovich. Previously, BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY was headed by Kurnykina Ol'ga Aleksandrovna.

Verification of BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOO "J.F.M. COMPANY" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOO "J.F.M. COMPANY" V GORODE 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.

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