LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 030240004311Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD"stat.gov.kz |
Name in Kazakh | «ALMATRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD" |
Previous names | ТОО "ALMATRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ul Kabanbai Batira, 69a |
Registration date | 20.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2003 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 800 402 826 ₸ | 12 909 723 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD"
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Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ul Kabanbai Batira, 69a
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD" was registered on 20.02.2003. In 2015, estimated annual revenue was 800 402 826 ₸ and tax payments totaled 12 909 723 ₸.
| Status | Active |
| BIN | 030240004311 |
| Registration date | 20.02.2003 |
| Registered address | Almaty, Medeuskii Raion, Ul Kabanbai Batira, 69a |
| Region | Almaty |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Kovalenko Sergej Petrovich |
| Previous names | Count 1 |
Data updated: 20.02.2003
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD" as active, with the status "Active". Data last updated on 20.02.2003.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD" is 030240004311. The company was registered on 20.02.2003 in Kazakhstan.
The registry lists Kovalenko Sergej Petrovich as the head of LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD" is Almaty, Medeuskii Raion, Ul Kabanbai Batira, 69a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ALMATRADE LTD" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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