LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 191240024915 · VAT 18001-0573209

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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

Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 572 376 482 ₸25 360 911 ₸
20232 408 934 670 ₸38 853 785 ₸
20221 507 502 100 ₸24 314 550 ₸
2021675 815 438 ₸10 900 249 ₸
2020129 285 314 ₸2 085 247 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46903
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

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: 4

Connections and affiliations

  • 74 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kerimhanov Kabylbek KabdievichDirector
LIMITED LIABILITY PARTNERSHIP "ALEM DAKA TRADE"
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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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