LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING"

Forwarding services

BIN 190840009970

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022562 712 ₸9 076 ₸
20209 702 752 ₸156 496 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahenov Dastan ErkinovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING"
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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 Volhovskaya , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" — BIN 190840009970

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" was registered on 09.08.2019. In 2022, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" (BIN 190840009970) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" has been operating for 7 years, since 09.08.2019. Registered address — Almaty, Almalinskii Raion, Ulica Volhovskaya, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" is Mahenov Dastan Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" was headed by Al'muhanov Sagidulla Abdulmutlapovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" 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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