LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 220340010865

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Здание 116

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" — BIN 220340010865

Last registry change: 10.03.2022

LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" was registered on 10.03.2022.

LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" (BIN 220340010865) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Building 116, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" is Tagiev Fariz Ramizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALARA GROUP (ALJARA GRUP)" 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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