LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)"

Wholesale of coffee, tea, cocoa and spices

BIN 160440015380

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026104 386 610 ₸1 683 655 ₸
2025232 968 782 ₸3 757 561 ₸
2024181 223 086 ₸2 922 953 ₸
2023143 994 256 ₸2 322 488 ₸
2022110 440 848 ₸1 781 304 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharma RaviDirector
LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 256/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" — BIN 160440015380

Last registry change: 13.04.2016

LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" was registered on 13.04.2016. In 2026, estimated annual revenue was 104 386 610 ₸ and tax payments totaled 1 683 655 ₸.

LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" (BIN 160440015380) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 256/5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" is Sharma Ravi. Previously, LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" was headed by Rysbaj Rinat Djusebajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIYA TRADE" (ALIJA 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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