LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE"
Wholesale of hides and skins
BIN 171140010998Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" |
Name in Kazakh | "AL'MULK ASIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" |
Previous names | ТОО "AL'MULK ASIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Brusilovskogo , 167, КВ 1213 |
Registration date | 09.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 103 664 ₸ | 1 672 ₸ |
| 2018 | 199 368 316 ₸ | 3 215 618 ₸ |
| 2017 | 2 480 ₸ | 40 ₸ |
Business activity
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
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Brusilovskogo , 167
Unit
КВ 1213
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" — BIN 171140010998
Last registry change: 09.11.2017
LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" was registered on 09.11.2017. In 2019, estimated annual revenue was 103 664 ₸ and tax payments totaled 1 672 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" (BIN 171140010998) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Brusilovskogo , 167, КВ 1213, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hides and skins (OKED 46240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" is Abyeva Nagima Myradovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'MULK ASIA 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.
Frequently asked questions
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