LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE"
Wholesale of other food products
BIN 200540014861Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" |
Name in Kazakh | "ALSAT TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" |
Previous names | ТОО "ALSAT TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 50b |
Registration date | 21.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" is a llp registered on May 21, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
56 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kokjiek, House 50b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" — BIN 200540014861
Last registry change: 21.05.2020
LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" was registered on 21.05.2020.
LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" (BIN 200540014861) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 50b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" is Shaken Sajyn Zhadiuly. Previously, LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" was headed by Zhadiuly Saltanat.
Verification of LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALSAT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALSAT 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.