LIMITED LIABILITY PARTNERSHIP "AL-MA"

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 980440000155

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019105 397 954 ₸1 699 967 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 62 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Absent at the legal address
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Belorusskaya , Дом 66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL-MA" — BIN 980440000155

Last registry change: 08.04.1998

LIMITED LIABILITY PARTNERSHIP "AL-MA" was registered on 08.04.1998. In 2019, estimated annual revenue was 105 397 954 ₸ and tax payments totaled 1 699 967 ₸.

LIMITED LIABILITY PARTNERSHIP "AL-MA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL-MA" (BIN 980440000155) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Belorusskaya, House 66, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL-MA"

The head of LIMITED LIABILITY PARTNERSHIP "AL-MA" is Cherkashin Aleksandr Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AL-MA" was headed by Semenenko Andrej Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL-MA" 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 "AL-MA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-MA" 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.

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