LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT"

Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 160440013057

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021359 972 ₸5 806 ₸
202019 765 848 ₸318 804 ₸
201978 750 230 ₸1 270 165 ₸
201878 297 072 ₸1 262 856 ₸
201779 302 836 ₸1 279 078 ₸
201647 953 466 ₸773 443 ₸

Business activity

Primary business activity OKED

47791
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuntugan Talgat AqberdiOfficer
LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Konstituciya , Дом 14

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" — BIN 160440013057

Last registry change: 09.07.2021

LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" was registered on 12.04.2016. In 2021, estimated annual revenue was 359 972 ₸ and tax payments totaled 5 806 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" (BIN 160440013057) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Konstituciya , Дом 14, Н.П. 1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47791) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" is Kuntugan Talgat Aqberdi. Previously, LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" was headed by Vel'dina Svetlana Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" 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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