LIMITED LIABILITY PARTNERSHIP «ALEMTREJD»
Wholesale of a wide range of goods without any specification
BIN 180440010521No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» |
Name in Kazakh | «АЛЕМТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEMTREJD" |
Previous names | ТОО "АЛЕМТРЕЙД" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 96/1 |
Registration date | 07.04.2018 · 8 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 | 07.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 124 ₸ | 3 002 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Turgeneva, House 96/1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» — BIN 180440010521
Last registry change: 07.04.2018
LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» was registered on 07.04.2018. In 2020, estimated annual revenue was 186 124 ₸ and tax payments totaled 3 002 ₸.
LIMITED LIABILITY PARTNERSHIP «ALEMTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» (BIN 180440010521) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 96/1, region — Aktobe Region, 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 «ALEMTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» is Moldagalieva Dinara Bekbulatovna. Previously, LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» was headed by Babaeva Fariza Myrzamuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALEMTREJD» 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.