LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 191240017477 · VAT 09001-1007706

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202388 923 872 ₸1 434 256 ₸
2022641 248 702 ₸10 342 721 ₸
2021572 295 960 ₸9 230 580 ₸
2020163 054 668 ₸2 629 914 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sheradze Sejda RafikqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 65

Unit

КВ. 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" — BIN 191240017477

Last registry change: 19.12.2019

LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" was registered on 19.12.2019. In 2023, estimated annual revenue was 88 923 872 ₸ and tax payments totaled 1 434 256 ₸.

LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" (BIN 191240017477) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" is Sheradze Sejda Rafikqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIMOGLU TRADE" 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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