LIMITED LIABILITY PARTNERSHIP «ALIEV GROUPS»
Wholesale of a wide range of goods without any specification
BIN 220140004566No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIEV GROUPS» |
Name in Kazakh | «ALIEV GROUPS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIEV GROUPS" |
Previous names | ТОО "ALIEV GROUPS" |
Status | Ликвидация |
Liquidation date | 01.07.2024 |
Address | Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 125, Apt. 14 |
Registration date | 12.01.2022 · 4 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 125
Unit
Apt. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALIEV GROUPS» — BIN 220140004566
Last registry change: 22.09.2023
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, G. Almalinskii Raion, Avenue Jibek Joli, House 125, Apt. 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.