LIMITED LIABILITY PARTNERSHIP «ATB TRADE»

Wholesale of a wide range of goods without any specification

BIN 111240006000
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201954 580 584 ₸880 332 ₸
201827 331 832 ₸440 836 ₸
20176 581 920 ₸106 160 ₸
2016137 640 ₸2 220 ₸
201521 011 862 ₸338 901 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mirzoyana L, 189

Unit

Apt 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ATB TRADE» — BIN 111240006000

Last registry change: 11.08.2020

LIMITED LIABILITY PARTNERSHIP «ATB TRADE» was registered on 09.12.2011. In 2019, estimated annual revenue was 54 580 584 ₸ and tax payments totaled 880 332 ₸.

LIMITED LIABILITY PARTNERSHIP «ATB TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ATB TRADE» (BIN 111240006000) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Almaty, G. Almalinskii Raion, Street Mirzoyana L, 189, Apt 42, 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 «ATB TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ATB TRADE» is Alieva Zarina Sadrievna. Previously, LIMITED LIABILITY PARTNERSHIP «ATB TRADE» was headed by Turdieva Zajtunjam Nurahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ATB TRADE» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ATB TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ATB TRADE» 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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