LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP"

Wholesale trade in wood and wood processing products

BIN 020240017926

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023498 976 ₸8 048 ₸
2022189 968 ₸3 064 ₸
2020430 590 ₸6 945 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulaev Jurij AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Markova , Дом 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" — BIN 020240017926

Last registry change: 11.02.2002

LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" was registered on 11.02.2002. In 2023, estimated annual revenue was 498 976 ₸ and tax payments totaled 8 048 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" (BIN 020240017926) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" is Kulaev Jurij Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" was headed by Arapov Ruslan Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" appears in 1 court case (as plaintiff — 1, most recent date — 07.11.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'JANS TREJD GRUPP" 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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