LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD"
Wholesale of a wide range of goods without any specification
BIN 090640017408Full legal name | LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD"stat.gov.kz |
Name in Kazakh | "АЛАТАУ МОЛ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" |
Previous names | ТОО "АЛАТАУ МОЛ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Jandosova , Дом 82, КВ. 5 |
Registration date | 23.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2009 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 668 980 ₸ | 10 790 ₸ |
| 2015 | 5 982 876 ₸ | 96 498 ₸ |
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: 2
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jandosova , Дом 82
Unit
КВ. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" — BIN 090640017408
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" was registered on 23.06.2009. In 2019, estimated annual revenue was 668 980 ₸ and tax payments totaled 10 790 ₸.
LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" (BIN 090640017408) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" has been operating for 17 years 2 months, since 23.06.2009. Registered address — Almaty , Бостандыкский Район, Ulica Jandosova , Дом 82, КВ. 5, 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 "ALATAU MOL TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" is Omarbaev Kenzhe Belgazievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALATAU MOL TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "ALATAU MOL TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALATAU MOL 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.
Frequently asked questions
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