LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180240035619Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE GROUP"stat.gov.kz |
Name in Kazakh | "ALMATY TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2023 |
Address | Almaty, Jetisuskii Raion, Mikroraion Ainabulak, 12/2 |
Registration date | 24.02.2018 · 8 years 7 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 |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 74 586 ₸ | 1 203 ₸ |
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: 3
- Government contracts: 76
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Mikroraion Ainabulak, 12/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE GROUP" — BIN 180240035619
Up to date as of September 1, 2026
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, Mikroraion 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.
Frequently asked questions
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