LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE»
Wholesale of a wide range of goods without any specification
BIN 070340001566No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» |
Name in Kazakh | «ALBAN COMMERCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALBAN COMMERCE" |
Previous names | ТОО "ALBAN COMMERCE" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Battalhanov, House 7 |
Registration date | 15.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2007 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 148 800 ₸ | 2 400 ₸ |
| 2016 | 25 186 012 ₸ | 406 226 ₸ |
| 2014 | 26 591 800 ₸ | 428 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Battalhanov, House 7
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» — BIN 070340001566
Last registry change: 15.03.2007
LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» was registered on 15.03.2007. In 2017, estimated annual revenue was 148 800 ₸ and tax payments totaled 2 400 ₸.
LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» (BIN 070340001566) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Battalhanov, House 7, region — Almaty Region, 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 «ALBAN COMMERCE»
The head of LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» is Abylkakov Mubarak Rahatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» appears in 1 court case (as defendant — 1, most recent date — 21.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALBAN COMMERCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALBAN 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.