LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ»

Wholesale of a wide range of goods without any specification

BIN 231240021188 · VAT 60001-1248558
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Avenue Al-Farabi, House 17

Unit

N.P. 808

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ» — BIN 231240021188

Last registry change: 21.12.2023

LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ» was registered on 21.12.2023.

LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ» (BIN 231240021188) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, N.P. 808, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ»

The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ» is Sulejmanov Rasul Junusovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ» 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 TRADING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING KZ» 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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