LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP»
Wholesale of fruits and vegetables
BIN 221240035883 · VAT 58001-1119811No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» |
Name in Kazakh | «ALIMARDAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIMARDAN GROUP" |
Previous names | ТОО "ALIMARDAN GROUP" |
Status | Ликвидация |
Liquidation date | 19.08.2025 |
Address | Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street B.Kirgizaliev, House 44 |
Registration date | 23.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 343 287 194 ₸ | 53 923 987 ₸ |
| 2022 | 41 850 000 ₸ | 675 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street B.Kirgizaliev, House 44
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» — BIN 221240035883
Last registry change: 29.06.2023
LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» was registered on 23.12.2022. In 2023, estimated annual revenue was 3 343 287 194 ₸ and tax payments totaled 53 923 987 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» (BIN 221240035883) has the status “Ликвидация”; dissolution date — 19.08.2025. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street B.Kirgizaliev, House 44, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» is Aliev Alimardan Ajdinovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» was headed by Ahmetzhan Beksultan Ermekzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIMARDAN GROUP» 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.