LIMITED LIABILITY PARTNERSHIP "AL-MART 88"

Wholesale trade in coal

BIN 160940009691

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202295 852 ₸1 546 ₸
20211 166 158 ₸18 809 ₸
20201 507 096 ₸24 308 ₸
20196 003 274 ₸96 827 ₸
201816 492 744 ₸266 012 ₸
201733 207 448 ₸535 604 ₸
201614 984 656 ₸241 688 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
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: 2

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kashkovskaja Larisa EduardovnaDirector
LIMITED LIABILITY PARTNERSHIP "AL-MART 88"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Aitkesha Ibraeva, 145a

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AL-MART 88" — BIN 160940009691

Last registry change: 10.09.2016

LIMITED LIABILITY PARTNERSHIP "AL-MART 88" was registered on 10.09.2016. In 2022, estimated annual revenue was 95 852 ₸ and tax payments totaled 1 546 ₸.

LIMITED LIABILITY PARTNERSHIP "AL-MART 88": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL-MART 88" (BIN 160940009691) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Aitkesha Ibraeva, 145a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL-MART 88"

The head of LIMITED LIABILITY PARTNERSHIP "AL-MART 88" is Kashkovskaja Larisa Eduardovna. Previously, LIMITED LIABILITY PARTNERSHIP "AL-MART 88" was headed by Koroleva Kristina Eduardovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AL-MART 88" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL-MART 88" appears in 2 court cases (as defendant — 2, most recent date — 11.06.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL-MART 88" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-MART 88" 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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