LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD»
Wholesale of a wide range of goods without any specification
BIN 230940038988 · VAT 09001-1013660No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» |
Name in Kazakh | «ALAN TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALAN TRADE LTD" |
Previous names | ТОО "ALAN TRADE LTD" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Karasu, Street Mostovaya, House 124 |
Registration date | 27.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 298 887 026 ₸ | 37 078 823 ₸ |
| 2023 | 869 616 030 ₸ | 14 026 065 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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 Mostovaya, House 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» — BIN 230940038988
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» was registered on 27.09.2023. In 2024, estimated annual revenue was 2 298 887 026 ₸ and tax payments totaled 37 078 823 ₸.
LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» (BIN 230940038988) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Karasu, Street Mostovaya, House 124, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» is Nurov Danijar Sulejmanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» was headed by Mamedov Nadyr Israilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALAN TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALAN TRADE 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.