LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM"

Wholesale of other food products

BIN 150940020195

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 258 158 ₸84 809 ₸
202019 302 150 ₸311 325 ₸
201959 310 688 ₸956 624 ₸
2018200 972 194 ₸3 241 487 ₸
2017164 288 468 ₸2 649 814 ₸
201622 092 894 ₸356 337 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rizaev Nurym SansyzbajulyCEO
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Altin Adam Alleyasi , 132н

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" — BIN 150940020195

Last registry change: 26.12.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" was registered on 23.09.2015. In 2021, estimated annual revenue was 5 258 158 ₸ and tax payments totaled 84 809 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" (BIN 150940020195) has the status “Ликвидация”; dissolution date — 26.12.2022. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Altin Adam Alleyasi, 132n, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" is Rizaev Nurym Sansyzbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" was headed by Mirzaev Ramazan Hamzaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" appears in 1 court case (as plaintiff — 1, most recent date — 20.12.2018). Also on record: 6 events (most recent date — 01.07.2021), 1 historical name, 1 valid certificate (most recent date — 10.03.2017). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALEM-ONIM" 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.

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