ALIKHAN TRADE CO, TOO
Wholesale of a wide range of goods without any specification
BIN 180240022607Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKHAN TRADE CO"stat.gov.kz |
Name in Kazakh | "ALIKHAN TRADE CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKHAN TRADE CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2020 |
Address | Almaty, Ul. Mikroraion Taugul , Ulica Teplichnaya, D. 12/15, Kv. (Ofis) 34 |
Registration date | 16.02.2018 · 8 years 7 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 |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 554 900 ₸ | 8 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Mikroraion Taugul , Ulica Teplichnaya, D. 12/15, Kv. (Ofis) 34
Locality
Almaty
About TOO «ALIKHAN TRADE CO» — BIN 180240022607
Up to date as of September 1, 2026
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.
llp «ALIKHAN TRADE CO»: registration details and status
llp «ALIKHAN TRADE CO» (BIN 180240022607) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, Ul. Mikroraion Taugul , Ulica Teplichnaya, D. 12/15, Kv. (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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SONYKS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЛДЫРЕВ ВЯЧЕСЛАВ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SVJAZ' KOMPLEKT STROJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛАЙДАРОВ ЕЛЖАС МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SBYTMASTER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАХМУДОВ УСЕЙИН ЛАТИФОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NILED KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАКБЕРГЕН ДАРХАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURBAGA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕГЕНОВА АЙГЕРИМ АБАЕВНА— Director
small · 1 - 5 pers.