LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 230540019665Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" |
Name in Kazakh | "ALEM TRADE-N" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" |
Previous names | ТОО "ALEM TRADE-N" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-1 |
Registration date | 17.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 10 106 000 ₸ | 163 000 ₸ |
| 2024 | 1 682 317 114 ₸ | 27 134 147 ₸ |
| 2023 | 2 673 750 ₸ | 43 125 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Abaiskii Raion, Mikroraion Samal-1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" — BIN 230540019665
Last registry change: 17.05.2023
LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" was registered on 17.05.2023. In 2025, estimated annual revenue was 10 106 000 ₸ and tax payments totaled 163 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" (BIN 230540019665) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" is Dosmajlov Maqsat Amangeldiuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM TRADE-N" 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.