LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 070540005398Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE"stat.gov.kz |
Name in Kazakh | "KAZ TORG ALLIANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Almaty, Alatauskii Raion, Ulica Kirova/Ulica Teplichnaya, 12 |
Registration date | 15.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 25 606 ₸ | 413 ₸ |
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
| 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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kirova/Ulica Teplichnaya , 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" — BIN 070540005398
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" was registered on 15.05.2007. In 2015, estimated annual revenue was 25 606 ₸ and tax payments totaled 413 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" (BIN 070540005398) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Almaty, Alatauskii Raion, Ulica Kirova/Ulica Teplichnaya, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" is Pak Ruslan Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" 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.
Frequently asked questions
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