LIMITED LIABILITY PARTNERSHIP "ALQAU-7"

Wholesale of a wide range of goods without any specification

BIN 130940022376

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALQAU-7" is a llp registered on September 25, 2013 in Kostanay region. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 260 ₸, 100% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202416 120 ₸260 ₸
202344 231 978 ₸713 419 ₸
2022124 000 ₸2 000 ₸
202162 000 ₸1 000 ₸
201921 762 000 ₸351 000 ₸
20185 964 400 ₸96 200 ₸
20174 573 306 ₸73 763 ₸
20164 935 696 ₸79 608 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay region

Other business activities OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Ozernaya, House 17

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "ALQAU-7" — BIN 130940022376

Last registry change: 25.09.2013

LIMITED LIABILITY PARTNERSHIP "ALQAU-7" was registered on 25.09.2013. In 2024, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "ALQAU-7": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALQAU-7" (BIN 130940022376) has the status “Active”. Registered address — Kostanay Region, Kostanaiskii Raion, Michurinskii S.O., S.Michurinskoe, Street Ozernaya, House 17, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALQAU-7"

The head of LIMITED LIABILITY PARTNERSHIP "ALQAU-7" is Bektemisova Gauhar Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALQAU-7" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALQAU-7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALQAU-7" 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

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