LIMITED LIABILITY PARTNERSHIP "ALIMARS TRADE"

Wholesale of a wide range of goods without any specification

BIN 220440025430 · VAT 59001-0011293 · VAT 60001-1228346

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 159 392 ₸83 216 ₸
202224 774 784 104 ₸399 593 292 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maralbek Bagdat MaralbekulyChief Executive
LIMITED LIABILITY PARTNERSHIP "ALIMARS TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Karatauskii Raion, Mikroraion Nursat Kv.21

Unit

21

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALIMARS TRADE" — BIN 220440025430

Up to date as of September 1, 2026

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 — Shimkent, Karatauskii Raion, Mikroraion Nursat Kv.21, region — Shimkent, 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.

Frequently asked questions

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