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 141040002155No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АЛКО-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALKO-TREJD" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "АЛКО-ТРЕЙД" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem 1, 15a |
Registration date | 02.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 45 132 280 ₸ | 727 940 ₸ |
| 2020 | 6 834 570 ₸ | 110 235 ₸ |
| 2019 | 64 170 ₸ | 1 035 ₸ |
| 2018 | 41 507 078 ₸ | 669 469 ₸ |
| 2017 | 108 959 172 ₸ | 1 757 406 ₸ |
| 2016 | 75 223 546 ₸ | 1 213 283 ₸ |
| 2015 | 110 485 054 ₸ | 1 782 017 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Bostandikskii Raion, Microdistrict 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, Microdistrict 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.