FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI

Wholesale of a wide range of goods without any specification

BIN 180741008141

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023147 064 ₸2 372 ₸
202266 888 492 610 ₸1 078 846 655 ₸
20212 620 027 561 348 ₸42 258 509 054 ₸
2020928 679 868 286 ₸14 978 707 553 ₸
20191 302 619 691 488 ₸21 009 995 024 ₸
20186 015 368 092 ₸97 022 066 ₸

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

  • 38 total connections
  • 5 by founders
  • 12 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 Region

House number and street

Almaty Oblisi, Qarasai Aydan, Aitei A.O., Aitei A., Uchetnii Kvartal 627, Stroenie 95

Locality

Almaty region

About FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI — BIN 180741008141

Last registry change: 08.07.2022

FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI was registered on 09.07.2018. In 2023, estimated annual revenue was 147 064 ₸ and tax payments totaled 2 372 ₸.

FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI: registration details and status

FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI (BIN 180741008141) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Aitei A.O., Aitei A., Uchetnii Kvartal 627, Stroenie 95, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI

The head of FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI is Sumin Andrej Aleksandrovich. Previously, FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI was headed by Nurdauletov Nurzhigit Nurdauletuly.

Verification of FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.03.2022), 3 historical names, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI are available in the full Statsnet report. All the data to verify FILIAL TOO "AI-TO PROGRESS" V ALM.OBLASTI 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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