LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 200740005929 · VAT 60001-1215000

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202117 678 866 ₸285 143 ₸
20204 614 536 ₸74 428 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kospaev Ajbek AjdyngalievichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE"
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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

Prospekt Gagarina , 286

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" — BIN 200740005929

Last registry change: 07.07.2020

LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" was registered on 07.07.2020. In 2021, estimated annual revenue was 17 678 866 ₸ and tax payments totaled 285 143 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" (BIN 200740005929) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 286, K 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" is Kospaev Ajbek Ajdyngalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE MARKETING ALLIANCE" 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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