LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY»
Renting and managing your own property
BIN 130340013701No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» |
Name in Kazakh | «TRADE HOUSE ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" |
Previous names | ТОО "TRADE HOUSE ALMATY" |
Status | Ликвидация |
Liquidation date | 20.02.2026 |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, 86 |
Registration date | 15.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 31.07.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 206 516 ₸ | 51 718 ₸ |
| 2019 | 8 767 110 ₸ | 141 405 ₸ |
| 2018 | 15 575 702 ₸ | 251 221 ₸ |
| 2017 | 394 762 184 ₸ | 6 367 132 ₸ |
| 2016 | 1 044 021 596 ₸ | 16 839 058 ₸ |
| 2015 | 3 083 082 866 ₸ | 49 727 143 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» — BIN 130340013701
Last registry change: 31.07.2019
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» was registered on 15.03.2013. In 2020, estimated annual revenue was 3 206 516 ₸ and tax payments totaled 51 718 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» (BIN 130340013701) has the status “Ликвидация”; dissolution date — 20.02.2026. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» is Nurhudzhaev Erulan Zhuparbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» was headed by Kostina Natal'ja Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 23.01.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE ALMATY» 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.