LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC"

Wholesale of other non-metal waste and non-metal scrap

BIN 230240023657

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46779
Wholesale of other non-metal waste and non-metal scrap
Companies in this industry in Mangistauskaya oblast'

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Korepin Mihail ValentinovichDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 7 , Дом 1

Unit

КВ. 8

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" — BIN 230240023657

Last registry change: 14.02.2023

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" was registered on 14.02.2023.

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" (BIN 230240023657) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 , Дом 1, КВ. 8, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-metal waste and non-metal scrap (OKED 46779). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" is Korepin Mihail Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE LLC" 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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