LIMITED LIABILITY PARTNERSHIP "ALINA TREJD"

Wholesale of a wide range of goods without any specification

BIN 170540003352

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202014 728 720 ₸237 560 ₸
201938 014 184 ₸613 132 ₸
201822 414 736 ₸361 528 ₸
20173 834 700 ₸61 850 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karbetov Marat KabdyrahmanovichDirector
LIMITED LIABILITY PARTNERSHIP "ALINA TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Abaya, 52b, Kv 403

Unit

КВ 403

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" — BIN 170540003352

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" was registered on 04.05.2017. In 2020, estimated annual revenue was 14 728 720 ₸ and tax payments totaled 237 560 ₸.

LIMITED LIABILITY PARTNERSHIP "ALINA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" (BIN 170540003352) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" has been operating for 9 years 3 months, since 04.05.2017. Registered address — Almaty, Bostandikskii Raion, Ulica Abaya, 52b, Kv 403, region — Almaty, 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 "ALINA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" is Karbetov Marat Kabdyrahmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALINA TREJD" 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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