LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE"

Wholesale of other intermediate products

BIN 170340031826

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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 Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 848 590 ₸45 945 ₸
20197 867 614 ₸126 897 ₸
20184 062 240 ₸65 520 ₸
2017135 290 448 ₸2 182 104 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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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Agapov Maksim Vasil'EvichChief Executive
LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 58

Unit

КВ 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" — BIN 170340031826

Last registry change: 06.01.2023

LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" was registered on 30.03.2017. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.

LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" (BIN 170340031826) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Jandosova , 58, КВ 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" is Agapov Maksim Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIGA TRADE" 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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