LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ"

Wholesale of other non-food consumer goods not included in other groups

BIN 220640014978 · VAT 03001-1007886

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" is a llp registered on June 9, 2022 in Akmola region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 184 187 ₸, 360% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202311 419 594 ₸184 187 ₸
20222 480 000 ₸40 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Muhtara Auezova, House 5/1

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" — BIN 220640014978

Last registry change: 09.06.2022

LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" was registered on 09.06.2022. In 2023, estimated annual revenue was 11 419 594 ₸ and tax payments totaled 184 187 ₸.

LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" (BIN 220640014978) has the status “Active”. Registered address — Akmola Region, Akkolskii Raion, Akkolskaya A., Akkol, Street Muhtara Auezova, House 5/1, region — Akmola region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" is Imanov Montaj Zhanbotovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALGA LITVIN KZ" 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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