LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD"
Wholesale of a wide range of goods without any specification
BIN 070940002125Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD"stat.gov.kz |
Name in Kazakh | "ОТРАР - АЛИМ ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" |
Previous names | ТОО "ОТРАР-АЛИМ ТРЭЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Panfilova , Дом 158, КВ. 44 |
Registration date | 04.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 244 056 490 ₸ | 3 936 395 ₸ |
| 2025 | 1 062 896 070 ₸ | 17 143 485 ₸ |
| 2024 | 955 826 720 ₸ | 15 416 560 ₸ |
| 2023 | 34 321 340 ₸ | 553 570 ₸ |
| 2022 | 124 000 ₸ | 2 000 ₸ |
| 2021 | 248 000 ₸ | 4 000 ₸ |
| 2017 | 978 608 ₸ | 15 784 ₸ |
| 2016 | 44 008 530 ₸ | 709 815 ₸ |
| 2015 | 462 472 880 ₸ | 7 459 240 ₸ |
Business activity
Primary business activity OKED
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Panfilova , Дом 158
Unit
КВ. 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" — BIN 070940002125
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" was registered on 04.09.2007. In 2026, estimated annual revenue was 244 056 490 ₸ and tax payments totaled 3 936 395 ₸.
LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" (BIN 070940002125) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" has been operating for 18 years 11 months, since 04.09.2007. Registered address — Almaty , Алмалинский Район, Ulica Panfilova , Дом 158, КВ. 44, 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 "OTRAR - ALIM TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" is Scherbakov Andrej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "OTRAR - ALIM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM 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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