LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD»

Wholesale of a wide range of goods without any specification

BIN 140740011513
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017914 376 ₸14 748 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Teriskei, D.8

Unit

Kv.40

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» — BIN 140740011513

Last registry change: 14.12.2022

LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» was registered on 14.07.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.

LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» (BIN 140740011513) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 29.08.2019. Registered address — Shymkent, G. Enbekshinskii Raion, Microdistrict Teriskei, D.8, Kv.40, region — Shymkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» is Adilbekov Askar Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» was headed by Umirbekova Sarvar Nusratullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALGEN TREJD» 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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