LIMITED LIABILITY PARTNERSHIP "ALM TRADING"

Wholesale of other fuels

BIN 170140011408 · VAT 09001-1003831

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026366 544 ₸5 912 ₸
20255 044 010 ₸81 355 ₸
202411 129 682 ₸179 511 ₸
202332 445 096 ₸523 308 ₸
20223 192 639 718 ₸51 494 189 ₸
20215 484 234 552 ₸88 455 396 ₸
20204 867 127 348 ₸78 502 054 ₸
2019640 599 128 ₸10 332 244 ₸
20182 057 718 ₸33 189 ₸
201713 054 224 ₸210 552 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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
  • Government contracts: 3

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakiev Abas HakimovichDirector
LIMITED LIABILITY PARTNERSHIP "ALM TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Nurlibaeva, 15a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALM TRADING" — BIN 170140011408

Last registry change: 13.01.2017

LIMITED LIABILITY PARTNERSHIP "ALM TRADING" was registered on 13.01.2017. In 2026, estimated annual revenue was 366 544 ₸ and tax payments totaled 5 912 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALM TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALM TRADING" (BIN 170140011408) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Nurlibaeva, 15a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALM TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "ALM TRADING" is Bakiev Abas Hakimovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALM TRADING" was headed by Abduhalilov Rasul Abduhalilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALM TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALM TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALM TRADING" 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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