LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ"
Wholesale of a wide range of goods without any specification
BIN 180440028940 · VAT 62001-1011312Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ"stat.gov.kz |
Name in Kazakh | "АЛЬЯНС ТРЕЙД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" |
Previous names | ТОО "АТ KZ", ТОО "АЛЬЯНС ТРЕЙД KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.05.2026 |
Address | Astana, Raion Esil, Ulica Turkistan, 30/1, Kv 3 |
Registration date | 19.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 498 600 ₸ | 40 300 ₸ |
| 2022 | 135 406 140 ₸ | 2 183 970 ₸ |
| 2021 | 1 398 761 230 ₸ | 22 560 665 ₸ |
| 2020 | 856 788 974 ₸ | 13 819 177 ₸ |
| 2019 | 550 949 298 ₸ | 8 886 279 ₸ |
| 2018 | 369 553 170 ₸ | 5 960 535 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Turkistan, 30/1, Kv 3
Unit
3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" — BIN 180440028940
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" was registered on 19.04.2018. In 2023, estimated annual revenue was 2 498 600 ₸ and tax payments totaled 40 300 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" (BIN 180440028940) has the status “Ликвидация”; dissolution date — 25.05.2026. Registered address — Astana, Raion Esil, Ulica Turkistan, 30/1, Kv 3, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" is Ertaeva Dinara Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" was headed by Muhomed'jarov Erkebulan Sabenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD KZ" 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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