LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ"

Wholesale of a wide range of goods without any specification

BIN 151140022105
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018461 218 ₸7 439 ₸
2017195 373 532 ₸3 151 186 ₸
2016204 803 980 ₸3 303 290 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Mendeleeva, 10/2

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" — BIN 151140022105

Last registry change: 25.11.2015

LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" was registered on 25.11.2015. In 2018, estimated annual revenue was 461 218 ₸ and tax payments totaled 7 439 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" (BIN 151140022105) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Mendeleeva, 10/2, region — Almaty region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" is Kabiev Anuar Ruslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA ATA.KZ" 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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