LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 940340000184 · VAT 15001-0005289No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» |
Name in Kazakh | «АЛМАЗ ИНТЕРНЭШНЛ ТРЕЙДИНГ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» |
Previous names | ТОО «АЛМАЗ ИНТЕРНЭШНЛ ТРЕЙДИНГ КОМПАНИ» |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Jangozin, 55/1 |
Registration date | 13.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2017 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 139 056 ₸ | 82 888 ₸ |
| 2025 | 139 454 120 ₸ | 2 249 260 ₸ |
| 2024 | 373 324 382 ₸ | 6 021 361 ₸ |
| 2023 | 133 740 510 ₸ | 2 157 105 ₸ |
| 2022 | 94 761 668 ₸ | 1 528 414 ₸ |
| 2021 | 2 760 659 926 ₸ | 44 526 773 ₸ |
| 2020 | 106 619 540 ₸ | 1 719 670 ₸ |
| 2019 | 2 439 274 742 ₸ | 39 343 141 ₸ |
| 2018 | 70 689 548 ₸ | 1 140 154 ₸ |
| 2017 | 3 190 622 548 ₸ | 51 461 654 ₸ |
| 2016 | 4 077 728 592 ₸ | 65 769 816 ₸ |
| 2015 | 3 604 616 450 ₸ | 58 138 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 145 total connections
- 96 by founders
- 6 by address
- 12 by management
- 26 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Jangozin, 55/1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» — BIN 940340000184
Last registry change: 13.02.2017
LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» was registered on 13.02.2017. In 2026, estimated annual revenue was 5 139 056 ₸ and tax payments totaled 82 888 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» (BIN 940340000184) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Jangozin, 55/1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» is Kuzhagaliev Almaz Urynbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» was headed by Bizhanov Batyrbek Djusupovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 04.04.2023). Also on record: 8 events (most recent date — 01.10.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMAZ INTERNESHNL TREJDING KOMPANI» 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.