LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ"

Wholesale of motor gasoline

BIN 220440038204 · VAT 59001-0006540

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 900 606 ₸62 913 ₸
2023173 235 936 ₸2 794 128 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aset Almas AshatulyDirector
LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 189 , Дом 33а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" — BIN 220440038204

Last registry change: 21.04.2022

LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" was registered on 21.04.2022. In 2024, estimated annual revenue was 3 900 606 ₸ and tax payments totaled 62 913 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" (BIN 220440038204) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Kvartal 189, House 33a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" is Aset Almas Ashatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEMSINTEZ" 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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