LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD"

Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 141040002155

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202145 132 280 ₸727 940 ₸
20206 834 570 ₸110 235 ₸
201964 170 ₸1 035 ₸
201841 507 078 ₸669 469 ₸
2017108 959 172 ₸1 757 406 ₸
201675 223 546 ₸1 213 283 ₸
2015110 485 054 ₸1 782 017 ₸

Business activity

Primary business activity OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 3

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Severgin Anton OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Mikroraion Koktem 1, 15a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" — BIN 141040002155

Last registry change: 02.10.2014

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" was registered on 02.10.2014. In 2021, estimated annual revenue was 45 132 280 ₸ and tax payments totaled 727 940 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" (BIN 141040002155) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem 1, 15a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" is Severgin Anton Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" 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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