LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 191140015546 · VAT 60001-1210537No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» |
Name in Kazakh | «ALMATY TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRADE COMPANY" |
Previous names | ТОО "ALMATY TRADE COMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 197a |
Registration date | 15.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 3 162 000 ₸ | 51 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 19
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-4, House 197a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» — BIN 191140015546
Last registry change: 15.11.2019
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» was registered on 15.11.2019. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» (BIN 191140015546) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 197a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» is Nurgaliev Ajbek Najzabekovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» was headed by Zhandos Abzal Altynbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» appears in 4 court cases (as defendant — 4, most recent date — 17.03.2023). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TRADE COMPANY» 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.