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 990740003112Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIJA I KOMPANIJA"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Baikonir A., Baikonir, Mikroraion 7, 22 |
Registration date | 02.07.1999 · 27 years 2 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 |
Contacts10
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Mikroraion 7 , 22
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALIJA I KOMPANIJA" — BIN 990740003112
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ALIJA I KOMPANIJA" has been operating for 27 years 1 month, since 02.07.1999. Registered address — Kizilordinskaya Oblast, Baikonir A., Baikonir, Mikroraion 7, 22, region — Kizilordinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GALYM"
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 · Financial and insurance activitiesЖУБАНДЫКОВ СЕРИК АБСАТТАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YRYS-TREJD"
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 · Financial and insurance activitiesИБРАГИМОВА ТАТЬЯНА ГЕННАДЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHANYRAQ-BATA"
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 · Financial and insurance activitiesИБРАГИМОВ КАЗБЕК КОЖАХМЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS"
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 · Financial and insurance activitiesАЛПЫСБАЕВ ШЫНҒЫСХАН ЕРБОЛАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GAUHARTAS"
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 · Financial and insurance activitiesАИМБЕТОВА ДИНАРА ДЖАМБУЛОВНА— Director
small · 1 - 5 pers.