LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.»

Provision of other individual services not included in other groups

BIN 230440004995 · VAT 60001-1240938
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20234 662 400 ₸75 200 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Perehodko, House 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» — BIN 230440004995

Last registry change: 04.04.2023

LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» was registered on 04.04.2023. In 2023, estimated annual revenue was 4 662 400 ₸ and tax payments totaled 75 200 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» (BIN 230440004995) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Perehodko, House 37, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.»

The head of LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» is Magauija Serikzhan Qizatuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» 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 «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY AMBITIOUS INTERNATIONAL TRADE CO.,LTD.» 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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