LIMITED LIABILITY PARTNERSHIP «ALMATY TREK»

Wholesale of a wide range of goods without any specification

BIN 020140002151
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20209 626 430 ₸155 265 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Chaikovskogo, 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» — BIN 020140002151

LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» was registered on 11.01.2002. In 2020, estimated annual revenue was 9 626 430 ₸ and tax payments totaled 155 265 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMATY TREK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» (BIN 020140002151) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty, Almalinskii Raion, Ul Chaikovskogo, 22, 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 «ALMATY TREK»

The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» is Tolebekov Kenzhebaj Dosymovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» was headed by Tolebekov Kenzhebaj .

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TREK» 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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