ALNA TREJD KAZAHSTAN, TOO
Wholesale of other machinery and equipment
BIN 101140017158Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALNA TREJD KAZAHSTAN" |
Name in Kazakh | "АЛНА ТРЕЙД КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALNA TREJD KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2021 |
Address | Almaty Oblisi, Ile Aydan, Baiserke A.O., Baiserke A., Baiserkenskii S/O Kapchagaiskii Trakt (Trassa Almati-Kapchagai) 8 Km Ot Almaty Zem.Uchastok Pk Kazahstan |
Registration date | 26.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 703 514 ₸ | 11 347 ₸ |
| 2017 | 162 582 538 ₸ | 2 622 299 ₸ |
| 2016 | 25 156 810 ₸ | 405 755 ₸ |
| 2015 | 58 590 000 ₸ | 945 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almaty Oblisi, Ile Aydan, Baiserke A.O., Baiserke A., Baiserkenskii S/O Kapchagaiskii Trakt (Trassa Almati-Kapchagai) 8 Km Ot Almaty Zem.Uchastok Pk Kazahstan
Locality
Almatinskaya oblast'
About TOO «ALNA TREJD KAZAHSTAN» — BIN 101140017158
Last registry change: 19.11.2021
ALNA TREJD KAZAHSTAN, TOO was registered on 26.11.2010. In 2019, estimated annual revenue was 703 514 ₸ and tax payments totaled 11 347 ₸.
llp «ALNA TREJD KAZAHSTAN»: registration details and status
llp «ALNA TREJD KAZAHSTAN» (BIN 101140017158) has the status “Ликвидация”; dissolution date — 19.11.2021. Registered address — Almaty Oblisi, Ile Aydan, Baiserke A.O., Baiserke A., Baiserkenskii S/O Kapchagaiskii Trakt (Trassa Almati-Kapchagai) 8 Km Ot Almaty Zem.Uchastok Pk Kazahstan, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALNA TREJD KAZAHSTAN»
The head of TOO «ALNA TREJD KAZAHSTAN» is Turdyev Ruslan Vil'jamzhanovich.
Verification of TOO «ALNA TREJD KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALNA TREJD KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ALNA TREJD KAZAHSTAN» 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.