LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020"

Wholesale of a wide range of goods without any specification

BIN 200240027515

Contacts17

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
2022310 000 ₸5 000 ₸

Business activity

Primary business activity OKED

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

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

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Taskaraev Daurenbek KoltaevichDirector
LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Akjaiik , Д.1156

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" — BIN 200240027515

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" was registered on 19.02.2020. In 2022, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" (BIN 200240027515) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" has been operating for 6 years 6 months, since 19.02.2020. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, D.1156, region — Shimkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020"

The head of LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" is Taskaraev Daurenbek Koltaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALSHY-TRADE 2020" 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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