LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM"

Wholesale trade in coal

BIN 930240001246

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020445 656 ₸7 188 ₸
201916 101 028 ₸259 694 ₸
201824 743 766 ₸399 093 ₸
201717 176 728 ₸277 044 ₸
201643 606 956 ₸703 338 ₸
20151 670 838 ₸26 949 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Karagandinskaya oblast'

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: 2
  • Government contracts: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Senina Elena SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Komissarova , 6

Unit

ОФИС 13

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" — BIN 930240001246

Last registry change: 02.02.1993

LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" was registered on 02.02.1993. In 2020, estimated annual revenue was 445 656 ₸ and tax payments totaled 7 188 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM": registration details and status

LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" (BIN 930240001246) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Komissarova , 6, ОФИС 13, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM"

The head of LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" is Senina Elena Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" 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 (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "ALIM" 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

Similar companies5