LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 160840026320

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201728 049 916 ₸452 418 ₸
201659 253 524 ₸955 702 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Almaty

Other business activities OKED

11010
Pistillation, distillation and blending of spirits
46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Borkov Vitalij Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Varlamova , 33

Unit

КВ 1-2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE" — BIN 160840026320

Last registry change: 21.08.2020

LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE" was registered on 29.08.2016. In 2017, estimated annual revenue was 28 049 916 ₸ and tax payments totaled 452 418 ₸.

LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE" (BIN 160840026320) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Varlamova , 33, КВ 1-2, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE" is Borkov Vitalij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IN ALCO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IN ALCO 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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