LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD"

Wholesale of a wide range of goods without any specification

BIN 170240030963

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202134 875 000 ₸562 500 ₸
20204 147 800 ₸66 900 ₸
201933 963 476 ₸547 798 ₸
201853 341 142 ₸860 341 ₸
201723 591 000 ₸380 500 ₸

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gasanov Samir LjutfikovichDirector
LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD"
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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

Almaty, Medeuskii Raion, Ulica Gornaya, 9g, Ofis Ofis №301

Unit

ОФИС ОФИС №301

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" — BIN 170240030963

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" was registered on 24.02.2017. In 2021, estimated annual revenue was 34 875 000 ₸ and tax payments totaled 562 500 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" (BIN 170240030963) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" has been operating for 9 years 6 months, since 24.02.2017. Registered address — Almaty, Medeuskii Raion, Ulica Gornaya, 9g, Ofis Ofis №301, 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 "ALEM TREJD LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" is Gasanov Samir Ljutfikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM TREJD LTD" 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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