ALEKS TRADE LTD, TOO

BIN 050140001169
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019241 180 ₸3 890 ₸
201631 000 ₸500 ₸
201516 306 ₸263 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Chaikovskogo, 129

Locality

Almaty

About TOO «ALEKS TRADE LTD» — BIN 050140001169

Last registry change: 14.02.2019

ALEKS TRADE LTD, TOO was registered on 24.01.2005. In 2019, estimated annual revenue was 241 180 ₸ and tax payments totaled 3 890 ₸.

TOO «ALEKS TRADE LTD»: registration details and status

TOO «ALEKS TRADE LTD» (BIN 050140001169) has the status “Ликвидация”; dissolution date — 14.02.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Chaikovskogo, D. 129, Of. 70, region — Almaty, Republic of Kazakhstan.

Management of TOO «ALEKS TRADE LTD»

The head of TOO «ALEKS TRADE LTD» is Seitova Gul'nazira Ramankulovna.

Verification of TOO «ALEKS TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALEKS TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «ALEKS TRADE LTD» 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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