LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING"

Wholesale of a wide range of goods without any specification

BIN 120640020044

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20183 776 978 ₸60 919 ₸
201756 457 696 ₸910 608 ₸
20161 841 028 ₸29 694 ₸
201530 676 422 ₸494 781 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lubentsov Mihail PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE AND MANAGEMENT CONSULTING"
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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.

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