LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 180240035619No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» |
Name in Kazakh | «ALMATY TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 08.12.2023 |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 12/2 |
Registration date | 24.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 76
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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
Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 12/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» — BIN 180240035619
Last registry change: 09.12.2023
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» was registered on 24.02.2018. In 2023, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸. According to public sources: 76 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» (BIN 180240035619) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 12/2, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» is Bajgaliev Hamza Zejnulaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» appears in 33 court cases (as defendant — 33, most recent date — 05.03.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE GROUP» 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.