LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD"
Wholesale of a wide range of goods without any specification
BIN 030440008490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD"stat.gov.kz |
Name in Kazakh | "АЛМАТЫ-ТРЕЙД" САУДА-ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" |
Previous names | ТОО "ТОРГОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛМАТЫ-ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir-2 , 15, КВ 16 |
Registration date | 29.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2003 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 281 100 ₸ | 69 050 ₸ |
| 2019 | 13 776 772 ₸ | 222 206 ₸ |
| 2018 | 19 074 362 ₸ | 307 651 ₸ |
| 2017 | 34 246 072 ₸ | 552 356 ₸ |
| 2016 | 25 445 172 ₸ | 410 406 ₸ |
| 2015 | 30 184 080 ₸ | 486 840 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Mikroraion Mamir-2 , 15
Unit
КВ 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" — BIN 030440008490
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" was registered on 29.04.2003. In 2020, estimated annual revenue was 4 281 100 ₸ and tax payments totaled 69 050 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" (BIN 030440008490) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" has been operating for 23 years 4 months, since 29.04.2003. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir-2 , 15, КВ 16, region — Almaty, 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 "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" is Atabekov Gani Kuanyshbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" was headed by Artjuhov Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" 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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