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 070540005398

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201525 606 ₸413 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PR
Pak Ruslan AleksandrovichOfficer6
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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.

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