LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE"

Wholesale of household electrical goods

BIN 150140006170

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202015 305 258 ₸246 859 ₸
2019211 481 876 ₸3 410 998 ₸
20181 047 534 206 ₸16 895 713 ₸
20171 133 694 552 ₸18 285 396 ₸
2016902 111 532 ₸14 550 186 ₸
2015522 555 096 ₸8 428 308 ₸

Business activity

Primary business activity OKED

46431
Wholesale of household electrical goods
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: 2

Connections and affiliations

  • 28 total connections
  • 6 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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Abdullina Alija NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 1 , 49

Unit

КВ 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE" — BIN 150140006170

Last registry change: 12.01.2015

LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE" was registered on 12.01.2015. In 2020, estimated annual revenue was 15 305 258 ₸ and tax payments totaled 246 859 ₸.

LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE" (BIN 150140006170) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 1 , 49, КВ 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE" is Abdullina Alija Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "ABALIYA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABALIYA TRADE" 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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