LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY"

Wholesale of other fuels

BIN 110540011739

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202017 803 672 ₸287 156 ₸
20171 054 ₸17 ₸
2015230 232 288 ₸3 713 424 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Spasskaya , 74

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" — BIN 110540011739

Last registry change: 29.04.2023

LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" was registered on 19.05.2011. In 2020, estimated annual revenue was 17 803 672 ₸ and tax payments totaled 287 156 ₸.

LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" (BIN 110540011739) has the status “Ликвидация”; dissolution date — 28.04.2023. Registered address — Almaty, Turksibskii Raion, Ulica Spasskaya, 74, Liter A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" is Dubrovskaja Galina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" appears in 2 court cases (as defendant — 2, most recent date — 24.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALL TRADE COMERCE ALMATY" 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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