LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING KZ"
Wholesale of a wide range of goods without any specification
BIN 231240021188 · VAT 60001-1248558Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING KZ"stat.gov.kz |
Name in Kazakh | "ALMATY TRADING KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING KZ" |
Previous names | ТОО "ALMATY TRADING KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 17, Н.П. 808 |
Registration date | 21.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 17
Unit
Н.П. 808
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING KZ" — BIN 231240021188
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING KZ" has been operating for 2 years 8 months, since 21.12.2023. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 17, Н.П. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GEJZER KOSMETIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПЛЕШАКОВ КОНСТАНТИН ЮРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRAND SILK ROAD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙГУТАНОВА ДИНА СЕРИКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALI I ERKE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИКЕЕВА РУНА САНАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PETRO MUNAI LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАТАЕВ ЭЛЬДАР АМАНГЕЛЬДЫЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OLKLAZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЛИНИК ОЛЬГА ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.