LIMITED LIABILITY PARTNERSHIP "ALEY TRADE"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 240540036344

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 622 664 ₸26 172 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erdash Asel' NurlanbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALEY TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , Дом 157/8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALEY TRADE" — BIN 240540036344

Last registry change: 31.05.2024

LIMITED LIABILITY PARTNERSHIP "ALEY TRADE" was registered on 31.05.2024. In 2024, estimated annual revenue was 1 622 664 ₸ and tax payments totaled 26 172 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEY TRADE" (BIN 240540036344) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 157/8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALEY TRADE" is Erdash Asel' Nurlanbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEY TRADE" 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 "ALEY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEY TRADE" 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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