LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 140740000200Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "ALMA TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" |
Previous names | ТОО "ALMA TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Makataeva, House 117 |
Registration date | 01.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2014 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 207 940 ₸ | 67 870 ₸ |
| 2015 | 123 976 440 ₸ | 1 999 620 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , Дом 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" — BIN 140740000200
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" was registered on 01.07.2014. In 2016, estimated annual revenue was 4 207 940 ₸ and tax payments totaled 67 870 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" (BIN 140740000200) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" has been operating for 12 years 2 months, since 01.07.2014. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, House 117, 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 "ALMA TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" is Abatov Timur Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA TRADE COMPANY" 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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