LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM»

Wholesale of a wide range of goods without any specification

BIN 150140000904
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201827 234 988 ₸439 274 ₸
2017391 318 890 ₸6 311 595 ₸
2016634 248 220 ₸10 229 810 ₸
201527 196 858 ₸438 659 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Tlendieva, 15\2, Apt 32

Unit

Apt 32

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» — BIN 150140000904

Last registry change: 05.01.2015

LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» was registered on 05.01.2015. In 2018, estimated annual revenue was 27 234 988 ₸ and tax payments totaled 439 274 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» (BIN 150140000904) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Tlendieva, 15\2, Apt 32, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM»

The head of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» is Tukpiev Kanat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» appears in 1 court case (as defendant — 1, most recent date — 27.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRADE SYSTEM» 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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