LIMITED LIABILITY PARTNERSHIP «ALMATY TREDING»
Forwarding services
BIN 190840009970No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY TREDING» |
Name in Kazakh | «ALMATY TREDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TREDING" |
Previous names | ТОО "ALMATY TREDING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Volhovskaya, House 2 |
Registration date | 09.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 562 712 ₸ | 9 076 ₸ |
| 2020 | 9 702 752 ₸ | 156 496 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
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
Street Volhovskaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY TREDING» — BIN 190840009970
Last registry change: 09.08.2019
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”. Registered address — Almaty, Almalinskii Raion, Street 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.