LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE"

Forwarding services

BIN 160640005579

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202014 012 ₸226 ₸
201937 200 ₸600 ₸
20189 095 400 ₸146 700 ₸
2017103 130 986 ₸1 663 403 ₸
201631 641 328 ₸510 344 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Almaty, Auezovskii Raion, Microdistrict 1, 18 "A", Apt 2

Unit

2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" — BIN 160640005579

Last registry change: 30.10.2019

LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" was registered on 07.06.2016. In 2020, estimated annual revenue was 14 012 ₸ and tax payments totaled 226 ₸.

LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" (BIN 160640005579) has the status “Ликвидация”; dissolution date — 06.05.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, 18 "A", Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" is Pilipenko Andrej Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" was headed by Dzhaldybaev Bahtijar Maksutkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" appears in 1 court case (as defendant — 1, most recent date — 19.12.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATL COMMERCE" 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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