LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING AND INVESTING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 110540008055

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020118 668 ₸1 914 ₸
20188 469 861 168 ₸136 610 664 ₸
201711 184 677 984 ₸180 398 032 ₸
2016833 116 940 ₸13 437 370 ₸
201513 682 078 098 ₸220 678 679 ₸

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakupova Asijam InamzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING AND INVESTING COMPANY"
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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, Kv Ofis 23

Unit

КВ ОФИС 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING AND INVESTING COMPANY" — BIN 110540008055

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALMATY TRADING AND INVESTING COMPANY" has been operating for 15 years 3 months, since 13.05.2011. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Kv Ofis 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.

Frequently asked questions

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