LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE"
Wholesale of a wide range of goods without any specification
BIN 171140014217Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE"stat.gov.kz |
Name in Kazakh | "ALMATRANSTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" |
Previous names | ТОО "ALMATRANSTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2020 |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Astana, Stroenie 101a |
Registration date | 12.11.2017 · 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 | 24.06.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 54 916 252 ₸ | 885 746 ₸ |
| 2018 | 6 226 952 020 ₸ | 100 434 710 ₸ |
| 2017 | 1 023 000 ₸ | 16 500 ₸ |
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: 4
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 24 by management
- 9 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
Almatinskaya Oblast'
House number and street
Ulica Astana , Строение 101а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" — BIN 171140014217
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" was registered on 12.11.2017. In 2019, estimated annual revenue was 54 916 252 ₸ and tax payments totaled 885 746 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" (BIN 171140014217) has the status “Отмена регистрационного действия”; dissolution date — 08.07.2020. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Astana, Stroenie 101a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" is Dzhilkibaeva Kul'mara. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" was headed by Sedov Andrej Semenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" in official registries of the Republic of Kazakhstan
Also on record: 13 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATRANSTRADE" 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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