ALEM TREJD ASTANA, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 141140023687No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALEM TREJD ASTANA» |
Name in Kazakh | «АЛЕМ ТРЕЙД АСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM TREJD ASTANA" |
Status | Отмена регистрационного действия |
Liquidation date | 18.02.2015 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street R. Luksemburg, 102, Apt 171 |
Registration date | 26.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street R. Luksemburg, 102
Locality
Pavlodar Region
About TOO «ALEM TREJD ASTANA» — BIN 141140023687
Last registry change: 11.02.2022
ALEM TREJD ASTANA, TOO was registered on 26.11.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «ALEM TREJD ASTANA»: registration details and status
Limited liability partnership «ALEM TREJD ASTANA» (BIN 141140023687) has the status “Отмена регистрационного действия”; dissolution date — 18.02.2015. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street R. Luksemburg, 102, Apt 171, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALEM TREJD ASTANA»
The head of TOO «ALEM TREJD ASTANA» is Ermohin Dmitrii Aleksandrovich. Previously, TOO «ALEM TREJD ASTANA» was headed by Muslimov Kanagat Kairgel'dinovich.
Verification of TOO «ALEM TREJD ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALEM TREJD ASTANA» are available in the full Statsnet report. All the data to verify TOO «ALEM TREJD ASTANA» 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.