LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN»

Wholesale of a wide range of goods without any specification

BIN 130840010488
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017452 848 ₸7 304 ₸
201623 234 066 ₸374 743 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 136

Unit

Apt. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN» — BIN 130840010488

Last registry change: 14.08.2013

LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN» was registered on 14.08.2013. In 2017, estimated annual revenue was 452 848 ₸ and tax payments totaled 7 304 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN» (BIN 130840010488) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, House 136, Apt. 3, 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 KAZAKHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN» is Alinov Erikbol Bolatzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN» in official registries of the Republic of Kazakhstan

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 KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE KAZAKHSTAN» 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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