LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ"
Wholesale trade in coal
BIN 140840016171 · VAT 30001-0015120Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" |
Name in Kazakh | "ӘLEM CAPITAL KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" |
Previous names | ТОО "ӘLEM CAPITAL KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, House 52, Apt. 167 |
Registration date | 19.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 440 000 ₸ | 120 000 ₸ |
| 2022 | 1 049 908 ₸ | 16 934 ₸ |
| 2021 | 13 550 410 ₸ | 218 555 ₸ |
| 2020 | 27 098 526 ₸ | 437 073 ₸ |
| 2019 | 26 901 180 ₸ | 433 890 ₸ |
| 2018 | 701 301 716 ₸ | 11 311 318 ₸ |
| 2017 | 1 113 064 114 ₸ | 17 952 647 ₸ |
| 2016 | 1 146 290 596 ₸ | 18 488 558 ₸ |
| 2015 | 137 228 568 ₸ | 2 213 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 7
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Shahterov, House 52
Unit
Apt. 167
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" — BIN 140840016171
Last registry change: 19.08.2014
LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" was registered on 19.08.2014. In 2023, estimated annual revenue was 7 440 000 ₸ and tax payments totaled 120 000 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" (BIN 140840016171) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, House 52, Apt. 167, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" is Amanbaeva Saltanat Kazievna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 10.04.2020). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM CAPITAL KZ" 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.