LIMITED LIABILITY PARTNERSHIP "ALSI GROUP"

Wholesale of a wide range of goods without any specification

BIN 030140007739

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202432 687 888 ₸527 224 ₸
202340 235 892 ₸648 966 ₸
202230 963 482 ₸499 411 ₸
202155 650 332 ₸897 586 ₸
2020193 609 942 ₸3 122 741 ₸
2019201 415 246 ₸3 248 633 ₸
2018234 800 200 ₸3 787 100 ₸
2017208 799 818 ₸3 367 739 ₸
2016374 410 560 ₸6 038 880 ₸
2015316 299 696 ₸5 101 608 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZR
Zhahin Rustam MaratovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ALSI GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kirpichnaya , 46

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" — BIN 030140007739

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" was registered on 28.01.2003. In 2024, estimated annual revenue was 32 687 888 ₸ and tax payments totaled 527 224 ₸.

LIMITED LIABILITY PARTNERSHIP "ALSI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" (BIN 030140007739) has the status “Ликвидация”; dissolution date — 20.08.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kirpichnaya, 46, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALSI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" is Zhahin Rustam Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" was headed by Ivanova Natal'ja Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALSI 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.

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