LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)»
Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230540023162No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» |
Name in Kazakh | «ALKHABEER GENERAL TRADING COMPANY (АЛЬХАБИР ДЖЕНЕРАЛ ТРЕЙДИНГ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" |
Previous names | ТОО "ALKHABEER GENERAL TRADING COMPANY (АЛЬХАБИР ДЖЕНЕРАЛ ТРЕЙДИНГ КОМПАНИ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 106 |
Registration date | 18.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 106
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» — BIN 230540023162
Last registry change: 18.05.2023
LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» was registered on 18.05.2023. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» (BIN 230540023162) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 106, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» is Al'-hafazhi Hajtam Abdulamir Hadi.
Verification of LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» 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 «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)» 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.