LIMITED LIABILITY PARTNERSHIP "ALAI TRADING"

Wholesale of a wide range of goods without any specification

BIN 150440007030

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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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Contacts3

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 359 596 ₸38 058 ₸
2017442 225 540 ₸7 132 670 ₸
2016148 668 374 ₸2 397 877 ₸
201580 239 904 ₸1 294 192 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Il'Jas MurathanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALAI TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , 102

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" — BIN 150440007030

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" was registered on 07.04.2015. In 2018, estimated annual revenue was 2 359 596 ₸ and tax payments totaled 38 058 ₸.

LIMITED LIABILITY PARTNERSHIP "ALAI TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" (BIN 150440007030) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 102, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALAI TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" is Sarsenbaev Il'jas Murathanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALAI TRADING" 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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