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 160440013057No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMA KREDIT» |
Name in Kazakh | «АЛМА КРЕДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA KREDIT" |
Previous names | ТОО "АЛМА КРЕДИТ" |
Status | Ликвидация |
Liquidation date | 20.04.2026 |
Address | Astana, G. Raion Sariarka, Street Konstituciya, House 14, N.P. 1 |
Registration date | 12.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 359 972 ₸ | 5 806 ₸ |
| 2020 | 19 765 848 ₸ | 318 804 ₸ |
| 2019 | 78 750 230 ₸ | 1 270 165 ₸ |
| 2018 | 78 297 072 ₸ | 1 262 856 ₸ |
| 2017 | 79 302 836 ₸ | 1 279 078 ₸ |
| 2016 | 47 953 466 ₸ | 773 443 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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
Street Konstituciya, House 14
Unit
N.P. 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, G. Raion Sariarka, Street Konstituciya, House 14, N.P. 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.