LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE"
Delivery and peddling retail trade
BIN 210940019571Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" |
Name in Kazakh | "ALTAI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" |
Previous names | ТОО "ПРОГРЕСС ТМЦ", ТОО "ALTAI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, House 71a |
Registration date | 13.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 859 320 ₸ | 13 860 ₸ |
| 2022 | 186 ₸ | 3 ₸ |
| 2021 | 1 417 010 ₸ | 22 855 ₸ |
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
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Utegen Batira , Дом 71а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" — BIN 210940019571
Last registry change: 13.09.2021
LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" was registered on 13.09.2021. In 2024, estimated annual revenue was 859 320 ₸ and tax payments totaled 13 860 ₸.
LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" (BIN 210940019571) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 71a, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" is Shajmerdenov Murat Sultanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" was headed by Shajmerden Adil Muratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTAI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTAI 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.
Frequently asked questions
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