LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230240010152 · VAT 60001-1241663

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 302 443 640 ₸53 265 220 ₸
20251 407 270 420 ₸22 697 910 ₸
202412 224 686 506 ₸197 172 363 ₸
202316 763 308 652 ₸270 375 946 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 222в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" — BIN 230240010152

Last registry change: 07.02.2023

LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" was registered on 07.02.2023. In 2026, estimated annual revenue was 3 302 443 640 ₸ and tax payments totaled 53 265 220 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" (BIN 230240010152) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 222v, 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 "ALMA TRAIDING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" is Abishev Zharylgap Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" was headed by Alzhimbaev Bauyrzhan Alikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA TRAIDING COMPANY" 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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