LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE"

Forwarding services

BIN 151040003383 · VAT 60001-0066913

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" is a llp registered on October 5, 2015 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2025: 46 966 ₸, 98% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20252 911 892 ₸46 966 ₸
2024161 153 872 ₸2 599 256 ₸
2023122 867 074 ₸1 981 727 ₸
202242 915 284 ₸692 182 ₸
20218 913 864 ₸143 772 ₸
202020 473 330 ₸330 215 ₸
201945 480 534 ₸733 557 ₸
201851 326 576 ₸827 848 ₸
201767 946 544 ₸1 095 912 ₸
201687 040 684 ₸1 403 882 ₸
20151 780 454 ₸28 717 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, House 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" — BIN 151040003383

Last registry change: 05.10.2015

LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" was registered on 05.10.2015. In 2025, estimated annual revenue was 2 911 892 ₸ and tax payments totaled 46 966 ₸.

LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" (BIN 151040003383) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" is Zholmuhamedov Konstantin Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" was headed by Beljaeva Anastasija Stanislavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 31.10.2024). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOUBLE A PREMIUM 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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