LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110540008055No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» |
Name in Kazakh | «ALMATY TRADING AND INVESTING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING AND INVESTING COMPANY" |
Previous names | ТОО "ALMATY TRADING AND INVESTING COMPANY" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Apt Office 23 |
Registration date | 13.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 118 668 ₸ | 1 914 ₸ |
| 2018 | 8 469 861 168 ₸ | 136 610 664 ₸ |
| 2017 | 11 184 677 984 ₸ | 180 398 032 ₸ |
| 2016 | 833 116 940 ₸ | 13 437 370 ₸ |
| 2015 | 13 682 078 098 ₸ | 220 678 679 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Apt Office 23
Unit
Apt Office 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» — BIN 110540008055
Last registry change: 13.05.2011
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» was registered on 13.05.2011. In 2020, estimated annual revenue was 118 668 ₸ and tax payments totaled 1 914 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» (BIN 110540008055) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Apt Office 23, 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 «ALMATY TRADING AND INVESTING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» is Jakupova Asijam Inamzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» was headed by Zhaksylykova Asijam Inamzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» appears in 1 court case (as defendant — 1, most recent date — 15.07.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TRADING AND INVESTING 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.