LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)"

Wholesale of other motor vehicles

BIN 230640021932

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202338 502 000 ₸621 000 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Almaty

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: 4

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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Sajfudin SujlejmanDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)" — BIN 230640021932

Last registry change: 15.06.2023

LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)" was registered on 15.06.2023. In 2023, estimated annual revenue was 38 502 000 ₸ and tax payments totaled 621 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)" (BIN 230640021932) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Severnoe Kolco, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING LTD)" is Sajfudin Sujlejman.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING 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 CAR TRADING CO (ALMATY AVTO TREJDING LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY CAR TRADING CO (ALMATY AVTO TREJDING 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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