ALIKHAN TRADE CO, TOO
Wholesale of a wide range of goods without any specification
BIN 180240022607No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALIKHAN TRADE CO» |
Name in Kazakh | «ALIKHAN TRADE CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKHAN TRADE CO" |
Status | Ликвидация |
Liquidation date | 14.10.2020 |
Address | Almaty, St. Microdistrict Taugul, Street Teplichnaya, D. 12/15, Apt. (Ofis) 34 |
Registration date | 16.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 554 900 ₸ | 8 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Taugul, Street Teplichnaya, D. 12/15, Apt. (Ofis) 34
Locality
Almaty
About TOO «ALIKHAN TRADE CO» — BIN 180240022607
Last registry change: 14.10.2020
ALIKHAN TRADE CO, TOO was registered on 16.02.2018. In 2018, estimated annual revenue was 554 900 ₸ and tax payments totaled 8 950 ₸. According to public sources: 5 government contracts.
Limited liability partnership «ALIKHAN TRADE CO»: registration details and status
Limited liability partnership «ALIKHAN TRADE CO» (BIN 180240022607) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, St. Microdistrict Taugul, Street Teplichnaya, D. 12/15, Apt. (Ofis) 34, 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.
Management of TOO «ALIKHAN TRADE CO»
The head of TOO «ALIKHAN TRADE CO» is Aktaeva Zhanat Sainovna.
Verification of TOO «ALIKHAN TRADE CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALIKHAN TRADE CO» are available in the full Statsnet report. All the data to verify TOO «ALIKHAN TRADE CO» 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.