LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 151240018903Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" |
Name in Kazakh | "ALMA TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" |
Previous names | ТОО "ALMA TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kopernika, House 124 |
Registration date | 23.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.12.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 174 460 ₸ | 67 330 ₸ |
| 2025 | 39 099 370 ₸ | 630 635 ₸ |
| 2024 | 48 508 676 ₸ | 782 398 ₸ |
| 2023 | 76 226 768 ₸ | 1 229 464 ₸ |
| 2022 | 62 973 338 ₸ | 1 015 699 ₸ |
| 2021 | 47 231 290 ₸ | 761 795 ₸ |
| 2020 | 81 971 068 ₸ | 1 322 114 ₸ |
| 2019 | 55 644 070 ₸ | 897 485 ₸ |
| 2018 | 126 210 610 ₸ | 2 035 655 ₸ |
| 2017 | 113 374 936 ₸ | 1 828 628 ₸ |
| 2016 | 67 666 428 ₸ | 1 091 394 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kopernika , Дом 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" — BIN 151240018903
Last registry change: 23.12.2015
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" was registered on 23.12.2015. In 2026, estimated annual revenue was 4 174 460 ₸ and tax payments totaled 67 330 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" (BIN 151240018903) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kopernika, House 124, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" is Parnikov Aleksej Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" was headed by Shahmuhanbetov Erbol Sarsenbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA TRADE KZ" 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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