LIMITED LIABILITY PARTNERSHIP «ALINA KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 141140004735No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALINA KZ» |
Name in Kazakh | «ALINA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALINA KZ" |
Status | Ликвидация |
Liquidation date | 23.02.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 74, Apt 2 |
Registration date | 06.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 186 000 ₸ | 3 000 ₸ |
| 2017 | 51 777 998 ₸ | 835 129 ₸ |
| 2016 | 9 658 670 ₸ | 155 785 ₸ |
| 2015 | 3 686 520 ₸ | 59 460 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Shahterov, 74
Unit
Apt 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ALINA KZ» — BIN 141140004735
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP «ALINA KZ» was registered on 06.11.2014. In 2018, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ALINA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALINA KZ» (BIN 141140004735) has the status “Ликвидация”; dissolution date — 23.02.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 74, Apt 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALINA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALINA KZ» is Zhabagin Aman Bekbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALINA KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALINA KZ» appears in 7 court cases (as defendant — 7, most recent date — 11.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALINA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALINA 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.