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 141140023687Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM TREJD ASTANA"stat.gov.kz |
Name in Kazakh | "АЛЕМ ТРЕЙД АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM TREJD ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2015 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica R. Luksemburg, 102, Kv 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica R. Luksemburg , 102
Locality
Pavlodarskaya oblast'
About TOO «ALEM TREJD ASTANA» — BIN 141140023687
Up to date as of September 1, 2026
ALEM TREJD ASTANA, TOO was registered on 26.11.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «ALEM TREJD ASTANA»: registration details and status
llp «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., Ulica R. Luksemburg, 102, Kv 171, region — Pavlodarskaya oblast', 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 Еrmohin Дmitrii Аleksandrovich. 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.
Frequently asked questions
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