LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)"
Provision of other individual services not included in other groups
BIN 201140023195Full legal name | LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)"stat.gov.kz |
Name in Kazakh | "AL HARASIS TRADING (АЛЬ ХАРАСИС ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" |
Previous names | ТОО "AL HARASIS TRADING (АЛЬ ХАРАСИС ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 96 |
Registration date | 19.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.11.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 96
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" — BIN 201140023195
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" was registered on 19.11.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.
LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" (BIN 201140023195) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 96, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" is Mohammed Ali Nemer Al' Harasis.
Verification of LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL HARASIS TRADING (AL' HARASIS 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.
Frequently asked questions
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