LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170240003817 · VAT 60001-1227309Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" |
Name in Kazakh | "АЛИ-ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" |
Previous names | ТОО "АЛИ-ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Rozibakieva , 145, КВ 98 |
Registration date | 03.02.2017 · 9 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 | 03.02.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2022 | 5 934 640 ₸ | 95 720 ₸ |
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 3 467 350 ₸ | 55 925 ₸ |
| 2019 | 5 108 800 ₸ | 82 400 ₸ |
| 2018 | 7 936 000 ₸ | 128 000 ₸ |
| 2017 | 3 392 640 ₸ | 54 720 ₸ |
Business activity
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
- Government contracts: 85
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Rozibakieva , 145
Unit
КВ 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" — BIN 170240003817
Last registry change: 03.02.2017
LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" was registered on 03.02.2017. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸. According to public sources: 85 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" (BIN 170240003817) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , 145, КВ 98, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" is Sejtqaliev Alinur Erlikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" appears in 1 court case (as defendant — 1, most recent date — 12.03.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI-TREJDING" 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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