LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 191240024915 · VAT 18001-0573209Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" |
Name in Kazakh | "ALEM DAKA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" |
Previous names | ТОО "ALEM DAKA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Nikolaya Silina, House 19 |
Registration date | 25.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 572 376 482 ₸ | 25 360 911 ₸ |
| 2023 | 2 408 934 670 ₸ | 38 853 785 ₸ |
| 2022 | 1 507 502 100 ₸ | 24 314 550 ₸ |
| 2021 | 675 815 438 ₸ | 10 900 249 ₸ |
| 2020 | 129 285 314 ₸ | 2 085 247 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 74 total connections
- 12 by founders
- 6 by address
- 30 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Nikolaya Silina , Дом 19
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" — BIN 191240024915
Last registry change: 25.12.2019
LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" was registered on 25.12.2019. In 2024, estimated annual revenue was 1 572 376 482 ₸ and tax payments totaled 25 360 911 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" (BIN 191240024915) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Nikolaya Silina, House 19, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" is Kerimhanov Kabylbek Kabdievich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" was headed by Kondakirov Bauyrzhan Nesypbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM DAKA 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.
Frequently asked questions
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