LIMITED LIABILITY PARTNERSHIP "ALICE 2017"
Activities of road freight transport
BIN 170340014152Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALICE 2017"stat.gov.kz |
Name in Kazakh | "ALICE 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALICE 2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2022 |
Address | Kostanaiskaya oblast' , Костанайский Район, Тобылская Г.А., Г.Тобыл, Mikroraion Nurai , 1, КВ 15 |
Registration date | 13.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 18 105 736 ₸ | 292 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Nurai , 1
Unit
КВ 15
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALICE 2017" — BIN 170340014152
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALICE 2017" was registered on 13.03.2017. In 2017, estimated annual revenue was 18 105 736 ₸ and tax payments totaled 292 028 ₸.
LIMITED LIABILITY PARTNERSHIP "ALICE 2017": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALICE 2017" (BIN 170340014152) has the status “Ликвидация”; dissolution date — 19.10.2022. Registered address — Kostanaiskaya oblast' , Костанайский Район, Тобылская Г.А., Г.Тобыл, Mikroraion Nurai , 1, КВ 15, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALICE 2017"
The head of LIMITED LIABILITY PARTNERSHIP "ALICE 2017" is Kisel'nikov Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALICE 2017" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALICE 2017" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.11.2017). Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALICE 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALICE 2017" 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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