ALLIANCE TRADING, TOO
Wholesale of a wide range of goods without any specification
BIN 120640017634Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE TRADING"stat.gov.kz |
Name in Kazakh | "ALLIANCE TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Almaty Q., Jetisu Aydan, Ulica Tobayakova, 60 A |
Registration date | 26.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 1 257 732 ₸ | 20 286 ₸ |
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: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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 Tobayakova , 60 А
Locality
Almaty
About TOO «ALLIANCE TRADING» — BIN 120640017634
Up to date as of September 1, 2026
ALLIANCE TRADING, TOO was registered on 26.06.2012. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «ALLIANCE TRADING»: registration details and status
llp «ALLIANCE TRADING» (BIN 120640017634) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Almaty Q., Jetisu Aydan, Ulica Tobayakova, 60 A, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ALLIANCE TRADING»
The head of TOO «ALLIANCE TRADING» is Bajtelov Erdos Erdesbekovich.
Verification of TOO «ALLIANCE TRADING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALLIANCE TRADING» are available in the full Statsnet report. All the data to verify TOO «ALLIANCE TRADING» 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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