LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)»
Provision of other individual services not included in other groups
BIN 230340038361No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» |
Name in Kazakh | «ALIHANI KZ (АЛИХАНИ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" |
Previous names | ТОО "ALIHANI KZ (АЛИХАНИ КЗ)" |
Status | Ликвидация |
Liquidation date | 13.02.2025 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street R Maqashev, House 1 |
Registration date | 29.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 343 356 ₸ | 5 538 ₸ |
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street R Maqashev, House 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» — BIN 230340038361
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» was registered on 29.03.2023. In 2024, estimated annual revenue was 343 356 ₸ and tax payments totaled 5 538 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» (BIN 230340038361) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street R Maqashev, House 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» is Alihani Mohammad Hossejn.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» appears in 1 court case (as defendant — 1, most recent date — 20.11.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIHANI KZ (ALIHANI KZ)» 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.