LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY»

Wholesale of a wide range of goods without any specification

BIN 220140018952 · VAT 60001-1226292
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202398 580 ₸1 590 ₸
202282 460 000 ₸1 330 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Iristi, House 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY» — BIN 220140018952

Last registry change: 18.01.2023

LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY» was registered on 24.01.2022. In 2023, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.

LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY» (BIN 220140018952) has the status “Ликвидация”; dissolution date — 18.01.2023. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Iristi, House 17, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY»

The head of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY» is Amangaliev Rustam Elemesovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE 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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