LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING»
Wholesale of a wide range of goods without any specification
BIN 201040011277 · VAT 60001-1222561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» |
Name in Kazakh | «АЛМОС ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMOS TREJDING" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.04.2024 |
Address | Astana, G. Raion Almaty, Street A 108, House 20, Apt. 144 |
Registration date | 09.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 169 079 456 ₸ | 2 727 088 ₸ |
| 2021 | 89 383 850 ₸ | 1 441 675 ₸ |
| 2020 | 329 282 ₸ | 5 311 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 62 total connections
- 24 by founders
- 6 by address
- 18 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street A 108, House 20
Unit
Apt. 144
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» — BIN 201040011277
Last registry change: 06.12.2023
LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» was registered on 09.10.2020. In 2023, estimated annual revenue was 169 079 456 ₸ and tax payments totaled 2 727 088 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» (BIN 201040011277) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.04.2024. Registered address — Astana, G. Raion Almaty, Street A 108, House 20, Apt. 144, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» is Radushev Igor' Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» was headed by Puzakov Anton Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMOS TREJDING» 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.