LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE ALMATY"
Wholesale of a wide range of goods without any specification
BIN 220140018952 · VAT 60001-1226292Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE ALMATY"stat.gov.kz |
Name in Kazakh | "BUSINESS TRADE ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2023 |
Address | Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica Iristi, House 17 |
Registration date | 24.01.2022 · 4 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 | 18.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 98 580 ₸ | 1 590 ₸ |
| 2022 | 82 460 000 ₸ | 1 330 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Iristi , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE ALMATY" — BIN 220140018952
Up to date as of September 1, 2026
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, Mikroraion Samgau, Ulica 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.
Frequently asked questions
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