LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM""

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 130140013774

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201947 740 ₸770 ₸
2018806 ₸13 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Oblast' abai

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: 5
  • Government contracts: 7

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nesipbaev Erbol ErzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Lenina , Дом 9

Unit

КВ.601

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" — BIN 130140013774

Last registry change: 23.01.2013

LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" was registered on 23.01.2013. In 2019, estimated annual revenue was 47 740 ₸ and tax payments totaled 770 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" (BIN 130140013774) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Lenina , Дом 9, КВ.601, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM""

The head of LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" is Nesipbaev Erbol Erzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "KAZAHSTANSKOE TORGOVOE AGENTSTVO "ALEM"" 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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