LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 170640004700No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» |
Name in Kazakh | «ALIANS TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIANS TRADE COMPANY" |
Previous names | ТОО "ALIANS TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 17.12.2024 |
Address | Almaty, G. Turksibskii Raion, Street Mejdunarodnaya, 2, Apt 1 |
Registration date | 05.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 577 280 ₸ | 25 440 ₸ |
| 2017 | 1 004 400 ₸ | 16 200 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
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 Mejdunarodnaya, 2
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» — BIN 170640004700
Last registry change: 25.01.2019
LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» was registered on 05.06.2017. In 2018, estimated annual revenue was 1 577 280 ₸ and tax payments totaled 25 440 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» (BIN 170640004700) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, G. Turksibskii Raion, Street Mejdunarodnaya, 2, Apt 1, 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 «ALIANS TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» is Rahmatullina Nina Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» was headed by Ragibova Nina Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIANS TRADE COMPANY» 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.