LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP"

Wholesale of automotive parts, assemblies and accessories

BIN 220340030453 · VAT 60001-1227650

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sozonov Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-1 , Дом 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" — BIN 220340030453

Last registry change: 25.03.2022

LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" was registered on 25.03.2022.

LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" (BIN 220340030453) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Orbita-1, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" is Sozonov Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA TRADE GROUP" 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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