BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY

Wholesale of a wide range of goods without any specification

BIN 180241013356

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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 "ZAVOD "TRIUMF M.M.S." V G.ALMATY is a company registered on February 9, 2018 in Almaty. 8 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 2024: 2 938 298 ₸, 125% more than the year before. 34 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024182 174 476 ₸2 938 298 ₸
202380 938 210 ₸1 305 455 ₸
202228 855 234 ₸465 407 ₸
202142 219 334 ₸680 957 ₸
202051 163 454 ₸825 217 ₸
201969 302 236 ₸1 117 778 ₸
201839 905 184 ₸643 632 ₸

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurpeisova, House 1

Unit

N.P. 1

Locality

Almaty

About BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY — BIN 180241013356

Last registry change: 22.01.2022

BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY was registered on 09.02.2018. In 2024, estimated annual revenue was 182 174 476 ₸ and tax payments totaled 2 938 298 ₸.

BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY: registration details and status

BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY (BIN 180241013356) has the status “Ликвидация”; dissolution date — 26.05.2025. Registered address — Almaty, G. Alatauskii Raion, Street Nurpeisova, House 1, N.P. 1, 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 "ZAVOD "TRIUMF M.M.S." V G.ALMATY

The head of BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY is Moldaseitova Akmaral Kusainovna. Previously, BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY was headed by Rajmbekov Abdimutalip Dzhundibaevich.

Verification of BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOO "ZAVOD "TRIUMF M.M.S." V G.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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