LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 230440025819No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» |
Name in Kazakh | «ALEON GROUP (АЛЕОН ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEON GROUP (ALEON GRUPP)" |
Previous names | ТОО "DANDELION KINDERGARTEN (ДАНДЕЛИОН КИНДЕРГАРТЕН)", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANDELION KINDERGARTEN (ДАНДЕЛИОН КИНДЕРГАРТЕН)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Ermensai, Street Talapti, House 54 |
Registration date | 15.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 994 600 ₸ | 48 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Talapti, House 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» — BIN 230440025819
Last registry change: 15.04.2023
LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» was registered on 15.04.2023. In 2023, estimated annual revenue was 2 994 600 ₸ and tax payments totaled 48 300 ₸.
LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» (BIN 230440025819) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Ermensai, Street Talapti, House 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» is Kimalov Nurlan Timurovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» was headed by Sarnijazova Saltanat Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALEON GROUP (ALEON GRUPP)» 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.