LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080540013478Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" |
Name in Kazakh | "ALEM TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" |
Previous names | ТОО "ALEM TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Mustafina , Дом 2/1, КВ 7 |
Registration date | 22.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2008 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 038 420 ₸ | 161 910 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Mustafina , Дом 2/1
Unit
КВ 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" — BIN 080540013478
Last registry change: 22.05.2008
LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" was registered on 22.05.2008. In 2022, estimated annual revenue was 10 038 420 ₸ and tax payments totaled 161 910 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" (BIN 080540013478) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Mustafina , Дом 2/1, КВ 7, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" is Kenzhebekov Kanat Habibullovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" was headed by Kenzhebekov Kanat .
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM TRADE COMPANY" 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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