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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Bureau of National StatisticsData updated: 17.06.2026

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 4, House 29

Unit

N.P. 1

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ALA TRADE COMPANY» — BIN 160240005683

Last registry change: 04.02.2016

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”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, House 29, N.P. 1, region — Almaty Region, 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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