LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE»
Wholesale of a wide range of goods without any specification
BIN 220440025430 · VAT 59001-0011293 · VAT 60001-1228346No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» |
Name in Kazakh | «ALIMARS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIMARS TRADE" |
Previous names | ТОО "ALIMARS TRADE" |
Status | Ликвидация |
Liquidation date | 02.10.2024 |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat Kv.21 |
Registration date | 14.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 159 392 ₸ | 83 216 ₸ |
| 2022 | 24 774 784 104 ₸ | 399 593 292 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Karatauskii Raion, Microdistrict Nursat Kv.21
Unit
21
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» — BIN 220440025430
Last registry change: 07.12.2023
LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» was registered on 14.04.2022. In 2024, estimated annual revenue was 5 159 392 ₸ and tax payments totaled 83 216 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» (BIN 220440025430) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat Kv.21, region — Shymkent, 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 «ALIMARS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» is Maralbek Bagdat Maralbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» was headed by Alimzhanov Ruslan Ibraimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIMARS TRADE» 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.