LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS"
Wholesale of a wide range of goods without any specification
BIN 220140004566Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS"stat.gov.kz |
Name in Kazakh | "ALIEV GROUPS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" |
Previous names | ТОО "ALIEV GROUPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Almaty , Г. Алмалинский Район, Prospekt Jibek Joli , Дом 125, КВ. 14 |
Registration date | 12.01.2022 · 4 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 | 22.09.2023 |
Branches | Not found |
Contacts6
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 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
Almaty
House number and street
Prospekt Jibek Joli , Дом 125
Unit
КВ. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" — BIN 220140004566
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" was registered on 12.01.2022.
LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" (BIN 220140004566) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Almaty , Г. Алмалинский Район, Prospekt Jibek Joli , Дом 125, КВ. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS"
The head of LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" is Kusainov Sanat Zhumashovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" was headed by Dodabaev Didar Bekzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "ALIEV GROUPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" 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 "MAA PROFI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕЦГЕР АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GOODDEAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖҰМАБЕК ӘШШАХИД ОЛЖАСҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SLASTENKA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗЛОБИН ДЕНИС ЕВГЕНЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "WOW BEAUTY CENTER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕКУЛОВА НАЗИРА ТУРСЫНБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "METALSTYLE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУРЕБЕКОВА АНЕЛЬ БЕРИКОВНА— Director
small