LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 160240005683

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20223 029 568 ₸48 864 ₸
2019604 580 352 ₸9 751 296 ₸
2018354 043 870 ₸5 710 385 ₸
20171 228 353 548 ₸19 812 154 ₸
2016357 417 972 ₸5 764 806 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Piechko JanushDirector
LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 4 , Дом 29

Unit

Н.П. 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" — BIN 160240005683

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" was registered on 04.02.2016. In 2022, estimated annual revenue was 3 029 568 ₸ and tax payments totaled 48 864 ₸.

LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" (BIN 160240005683) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" has been operating for 10 years 6 months, since 04.02.2016. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , Дом 29, Н.П. 1, region — Almatinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" is Piechko Janush. Previously, LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" was headed by Daribaev Bauyrzhan Imanbekovich.

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

LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" appears in 4 court cases (as plaintiff — 4, most recent date — 14.09.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALA 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.

Frequently asked questions

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