LIMITED LIABILITY PARTNERSHIP «ALSI GROUP»
Wholesale of a wide range of goods without any specification
BIN 030140007739No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALSI GROUP» |
Name in Kazakh | «ALSI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALSI GROUP" |
Previous names | ТОО "ALSI GROUP" |
Status | Ликвидация |
Liquidation date | 20.08.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, 46 |
Registration date | 28.01.2003 · 23 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 | 05.05.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 32 687 888 ₸ | 527 224 ₸ |
| 2023 | 40 235 892 ₸ | 648 966 ₸ |
| 2022 | 30 963 482 ₸ | 499 411 ₸ |
| 2021 | 55 650 332 ₸ | 897 586 ₸ |
| 2020 | 193 609 942 ₸ | 3 122 741 ₸ |
| 2019 | 201 415 246 ₸ | 3 248 633 ₸ |
| 2018 | 234 800 200 ₸ | 3 787 100 ₸ |
| 2017 | 208 799 818 ₸ | 3 367 739 ₸ |
| 2016 | 374 410 560 ₸ | 6 038 880 ₸ |
| 2015 | 316 299 696 ₸ | 5 101 608 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kirpichnaya, 46
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ALSI GROUP» — BIN 030140007739
Last registry change: 05.05.2020
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, 46, region — Karaganda Region, 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.