LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE"

Wholesale of a wide range of goods without any specification

BIN 140440009789

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Galija HamitovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Klochkova , 64

Unit

КВ 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" — BIN 140440009789

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" was registered on 09.04.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" (BIN 140440009789) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" has been operating for 12 years 4 months, since 09.04.2014. Registered address — Almaty , Алмалинский Район, Ulica Klochkova , 64, КВ 30, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" is Ahmetova Galija Hamitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY COMMERCE" 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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