LIMITED LIABILITY PARTNERSHIP "ALEMA TORG"
Wholesale of a wide range of goods without any specification
BIN 121040017615Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEMA TORG"stat.gov.kz |
Name in Kazakh | "ALEMA TORG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2023 |
Address | Almaty , Г. Алатауский Район, Tole Bi , 216г, 6 |
Registration date | 24.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 65 782 ₸ | 1 061 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tole Bi , 216г
Unit
6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" — BIN 121040017615
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" was registered on 24.10.2012. In 2016, estimated annual revenue was 65 782 ₸ and tax payments totaled 1 061 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEMA TORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" (BIN 121040017615) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Almaty , Г. Алатауский Район, Tole Bi , 216г, 6, 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 "ALEMA TORG"
The head of LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" is Vasil'eva Ol'ga Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" appears in 2 court cases (as defendant — 2, most recent date — 25.07.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEMA TORG" 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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