ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN"

Wholesale of other food products

BIN 140341023627

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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

ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" is a branch registered on August 18, 2020 in Almaty. 6 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 2022: 4 300 106 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022266 606 572 ₸4 300 106 ₸
2020499 039 736 ₸8 049 028 ₸
2019972 081 632 ₸15 678 736 ₸
20181 435 610 248 ₸23 155 004 ₸
20171 550 836 690 ₸25 013 495 ₸
20161 396 368 712 ₸22 522 076 ₸
20151 074 346 974 ₸17 328 177 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bokeihanova, 147a

Locality

Almaty

About ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" — BIN 140341023627

Last registry change: 26.04.2023

ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" was registered on 18.08.2020. In 2022, estimated annual revenue was 266 606 572 ₸ and tax payments totaled 4 300 106 ₸.

ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN": registration details and status

ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" (BIN 140341023627) has the status “Ликвидация”; dissolution date — 25.04.2023. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, 147a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN"

The head of ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" is Ajtbosynov Maksat Arystanbekovich. Previously, ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" was headed by Rovkin Andrej Gennad'evich.

Verification of ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-DAN" 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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