ALEM TRADE KZ, TOO
Other non-store retail
BIN 180740012172Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM TRADE KZ" |
Name in Kazakh | "ALEM TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Shakarim Qydaiberdiyli, 23, Kv 395 |
Registration date | 12.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.12.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 116 250 ₸ | 1 875 ₸ |
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
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Avenue Shakarim Qydaiberdiyli, 23, Kv 395
Locality
Astana
About TOO «ALEM TRADE KZ» — BIN 180740012172
Last registry change: 16.12.2021
ALEM TRADE KZ, TOO was registered on 12.07.2018. In 2019, estimated annual revenue was 116 250 ₸ and tax payments totaled 1 875 ₸. According to public sources: 2 government contracts.
llp «ALEM TRADE KZ»: registration details and status
llp «ALEM TRADE KZ» (BIN 180740012172) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Shakarim Qydaiberdiyli, 23, Kv 395, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALEM TRADE KZ»
The head of TOO «ALEM TRADE KZ» is Bajshagirov Alibek Isljambekovich.
Verification of TOO «ALEM TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «ALEM TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «ALEM TRADE 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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