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 070540005398No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TORG ALLIANCE» |
Name in Kazakh | «KAZ TORG ALLIANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TORG ALLIANCE" |
Status | Ликвидация |
Liquidation date | 14.11.2023 |
Address | Almaty, Alatauskii Raion, Street Kirova/Ulica Teplichnaya, 12 |
Registration date | 15.05.2007 · 19 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 | 14.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 25 606 ₸ | 413 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Kirova/Ulica Teplichnaya, 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZ TORG ALLIANCE» — BIN 070540005398
Last registry change: 14.11.2023
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, Street 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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