LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190240013352Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" |
Name in Kazakh | "SHWED ALKO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" |
Previous names | ТОО "SHWED ALKO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Talasskaya, 157 |
Registration date | 11.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 884 650 ₸ | 240 075 ₸ |
| 2020 | 37 469 638 ₸ | 604 349 ₸ |
| 2019 | 56 427 998 ₸ | 910 129 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Zhambyl Region
House number and street
Street Talasskaya, 157
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" — BIN 190240013352
Last registry change: 11.02.2019
LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" was registered on 11.02.2019. In 2021, estimated annual revenue was 14 884 650 ₸ and tax payments totaled 240 075 ₸.
LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" (BIN 190240013352) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Talasskaya, 157, region — Zhambyl region, 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 "SHWED ALKO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" is Zhanuzaqova Quralaj Qajratqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" appears in 1 court case (as defendant — 1, most recent date — 19.01.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHWED ALKO GROUP" 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.