LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 170840035926

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
20197 111 400 ₸114 700 ₸
2018932 604 ₸15 042 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajmul'Dinov Dulat MereevichDirector
LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica G.Kairbekova , 371

Unit

КВ ОФИС ВП

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" — BIN 170840035926

Last registry change: 29.08.2017

LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" was registered on 29.08.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" (BIN 170840035926) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , 371, КВ ОФИС ВП, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" is Kajmul'dinov Dulat Mereevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" appears in 3 court cases (as defendant — 3, most recent date — 05.08.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'JANS KAZ" 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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