LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT»
Roofing
BIN 230340018723No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» |
Name in Kazakh | «FINANSIALGROUPALALIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSIALGROUPALALIT" |
Previous names | ТОО "FINANSIALGROUPALALIT" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Murzamseita Djandildinova, House 1a |
Registration date | 14.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 14.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Murzamseita Djandildinova, House 1a
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» — BIN 230340018723
Last registry change: 14.03.2023
LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» was registered on 14.03.2023.
LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» (BIN 230340018723) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Murzamseita Djandildinova, House 1a, region — Abai Region, Republic of Kazakhstan. Primary activity — Roofing (OKED 43910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» is Zhunusov Zhanarbek Demeubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSIALGROUPALALIT» 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.