LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 990740003112No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» |
Name in Kazakh | «ӘЛИЯ ЖӘНЕ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIJA I KOMPANIJA" |
Previous names | ТОО "АЛИЯ И К", ТОО "АЛИЯ И КОМПАНИЯ" |
Status | Active |
Address | Kyzylorda Region, Baikonir A., Baikonir, Microdistrict 7, 22 |
Registration date | 02.07.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.07.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 071 280 ₸ | 162 440 ₸ |
| 2020 | 688 944 ₸ | 11 112 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Microdistrict 7, 22
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» — BIN 990740003112
Last registry change: 02.07.1999
LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» was registered on 02.07.1999. In 2021, estimated annual revenue was 10 071 280 ₸ and tax payments totaled 162 440 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» (BIN 990740003112) has the status “Active”. Registered address — Kyzylorda Region, Baikonir A., Baikonir, Microdistrict 7, 22, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» is Mangalova Baktygul' Sagynbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» was headed by Sandybaeva Alija Saitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» appears in 3 court cases (as defendant — 3, most recent date — 25.02.2021). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIJA I KOMPANIJA» 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.