LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING"
Wholesale of a wide range of goods without any specification
BIN 120640020044Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING"stat.gov.kz |
Name in Kazakh | "ALMATY TRADE AND MANAGEMENT CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" |
Previous names | ТОО "ALMATY TRADE AND MANAGEMENT CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/21 |
Registration date | 29.06.2012 · 14 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 | 29.06.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 3 776 978 ₸ | 60 919 ₸ |
| 2017 | 56 457 696 ₸ | 910 608 ₸ |
| 2016 | 1 841 028 ₸ | 29 694 ₸ |
| 2015 | 30 676 422 ₸ | 494 781 ₸ |
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: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Almaty, Alatauskii Raion, Avenue Riskulova, 103/21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" — BIN 120640020044
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" was registered on 29.06.2012. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" (BIN 120640020044) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" has been operating for 14 years 2 months, since 29.06.2012. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, 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 "ALMATY TRADE AND MANAGEMENT CONSULTING"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" is Lubentsov Mihail Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" was headed by Abdugapirov Timur Mahmutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" appears in 2 court cases (as plaintiff — 2, most recent date — 04.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING" 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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