LIMITED LIABILITY PARTNERSHIP «ALINA TREJD»

Wholesale of a wide range of goods without any specification

BIN 170540003352
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

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 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Abaya, 52b, Apt 403

Unit

Apt 403

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALINA TREJD» — BIN 170540003352

Last registry change: 04.05.2017

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”. Registered address — Almaty, Bostandikskii Raion, Street Abaya, 52b, Apt 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.

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