TOO «ALMAD GROUP» (ALMAD GRUP)
Activities of agents in the wholesale trade of wood and building materials
BIN 101240019546No sign-up or report credits required
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Full legal name | TOO «ALMAD GROUP» (ALMAD GRUP) |
Name in Kazakh | «ALMAD GROUP» (АЛМАД ГРУП) ЖШС |
Name in English | TOO "ALMAD GROUP" (ALMAD GRUP) |
Status | Ликвидация |
Liquidation date | 20.04.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Amandosova, 40 "A" |
Registration date | 30.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 657 510 ₸ | 10 605 ₸ |
| 2015 | 614 420 ₸ | 9 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Amandosova, 40 "A"
Locality
Atyrau Region
About TOO «ALMAD GROUP» (ALMAD GRUP) — BIN 101240019546
Last registry change: 21.04.2022
TOO «ALMAD GROUP» (ALMAD GRUP) was registered on 30.12.2010. In 2016, estimated annual revenue was 657 510 ₸ and tax payments totaled 10 605 ₸.
TOO «ALMAD GROUP» (ALMAD GRUP): registration details and status
TOO «ALMAD GROUP» (ALMAD GRUP) (BIN 101240019546) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Amandosova, 40 "A", region — Atyrau Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALMAD GROUP» (ALMAD GRUP)
The head of TOO «ALMAD GROUP» (ALMAD GRUP) is Turgaeva Zhanat Amanzhanovna.
Verification of TOO «ALMAD GROUP» (ALMAD GRUP) in official registries of the Republic of Kazakhstan
TOO «ALMAD GROUP» (ALMAD GRUP) appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 04.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMAD GROUP» (ALMAD GRUP) are available in the full Statsnet report. All the data to verify TOO «ALMAD GROUP» (ALMAD GRUP) 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.