TOO "ALEM SERVISE"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240022803Get a detailed company report
Full legal name | TOO "ALEM SERVISE" |
Name in Kazakh | "ALEM SERVISE" ЖШС |
Name in English | TOO "ALEM SERVISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2021 |
Address | Almaty Q., Auezov Aydan, Street Utegen Batira, House 11a |
Registration date | 15.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
AI Overview
TOO "ALEM SERVISE" is a company registered on February 15, 2021 in Almaty. 5 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 2021: 30 477 254 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 889 589 748 ₸ | 30 477 254 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Street Utegen Batira, House 11a
Locality
Almaty
About TOO "ALEM SERVISE" — BIN 210240022803
Last registry change: 01.05.2022
TOO "ALEM SERVISE" was registered on 15.02.2021. In 2021, estimated annual revenue was 1 889 589 748 ₸ and tax payments totaled 30 477 254 ₸.
TOO "ALEM SERVISE": registration details and status
TOO "ALEM SERVISE" (BIN 210240022803) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty Q., Auezov Aydan, Street Utegen Batira, House 11a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ALEM SERVISE"
The head of TOO "ALEM SERVISE" is Bulgakov Dmitrij Viktorovich. Previously, TOO "ALEM SERVISE" was headed by Tenbaj Zhanar Sultanbajqyzy.
Verification of TOO "ALEM SERVISE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ALEM SERVISE" are available in the full Statsnet report. All the data to verify TOO "ALEM SERVISE" 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.