LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD»
Wholesale of a wide range of goods without any specification
BIN 170340007734No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» |
Name in Kazakh | «АЛЬЯНС ЭКСПОТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS EKSPOTREJD" |
Previous names | ТОО "АЛЬЯНС ЭКСПОТРЕЙД" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Tobayakova, House 52 |
Registration date | 07.03.2017 · 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 | 07.03.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 248 000 ₸ | 4 000 ₸ |
| 2021 | 2 294 000 ₸ | 37 000 ₸ |
| 2020 | 15 888 802 ₸ | 256 271 ₸ |
| 2019 | 64 743 748 ₸ | 1 044 254 ₸ |
| 2018 | 47 675 954 ₸ | 768 967 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tobayakova, House 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» — BIN 170340007734
Last registry change: 07.03.2017
LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» was registered on 07.03.2017. In 2022, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» (BIN 170340007734) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Tobayakova, House 52, 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 «AL'JANS EKSPOTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» is Kim Viktor. Previously, LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» was headed by Tsaj Evgenija.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» appears in 1 court case (as defendant — 1, most recent date — 08.12.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'JANS EKSPOTREJD» 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.