LIMITED LIABILITY PARTNERSHIP "ALMATA 1"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 220440019703Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATA 1" |
Name in Kazakh | "АЛМАТА 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATA 1" |
Previous names | ТОО "АЛМАТА 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , Дом 264, КВ. 17 |
Registration date | 12.04.2022 · 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 | 12.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 32 860 ₸ | 530 ₸ |
Business activity
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: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 264
Unit
КВ. 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATA 1" — BIN 220440019703
Last registry change: 12.04.2022
LIMITED LIABILITY PARTNERSHIP "ALMATA 1" was registered on 12.04.2022. In 2022, estimated annual revenue was 32 860 ₸ and tax payments totaled 530 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATA 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATA 1" (BIN 220440019703) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , Дом 264, КВ. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATA 1"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATA 1" is Ahanov Almat Zholdyhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATA 1" 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 "ALMATA 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATA 1" 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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