LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP"
Freight rail transport activities
BIN 170540028605Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP"stat.gov.kz |
Name in Kazakh | "ALEM MULTIMODAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" |
Previous names | ТОО "ALEM MULTIMODAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2026 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Perronnaya, 1 |
Registration date | 29.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.04.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 1 740 464 ₸ | 28 072 ₸ |
| 2020 | 328 662 ₸ | 5 301 ₸ |
| 2019 | 6 809 894 ₸ | 109 837 ₸ |
| 2018 | 126 523 400 ₸ | 2 040 700 ₸ |
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: 6
- Government contracts: 13
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
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Perronnaya , 1
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" — BIN 170540028605
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" was registered on 29.05.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" (BIN 170540028605) has the status “Ликвидация”; dissolution date — 04.02.2026. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Perronnaya, 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" is Osipov Sungat Ganibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 01.08.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM MULTIMODAL 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DAS TRADE COMPANY"
Freight rail transport activities · Transport and storageПАСЫНКОВ ВАЛЕРИЙ ЮРЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZAMIR" ZHD TRANSSERVIS"
Freight rail transport activities · Transport and storageЕРЖАНОВ ТИЫШТЫКБАЙ— Director
small
LIMITED LIABILITY PARTNERSHIP "BEKTRANSSERVIS"
Freight rail transport activities · Transport and storageҚОЖАХМЕТОВ ӘБДІҚАЛЫҚ ҚАЗИҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ORDATRANSOJL"
Freight rail transport activities · Transport and storageМАМИНХОДЖАЕВ ТОЛКЫН ШАРИБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KASKOR-ZHONDEU"
Freight rail transport activities · Transport and storageБОРАШЕВ АЛТАЙ САГИНТАЕВИЧ— Director
small