LIMITED LIABILITY PARTNERSHIP "ALEON GROUP (ALEON GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 230440025819

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 994 600 ₸48 300 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kimalov Nurlan TimurovichDirector
LIMITED LIABILITY PARTNERSHIP "ALEON GROUP (ALEON GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Talapti , Дом 54

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALEON GROUP (ALEON GRUPP)" — BIN 230440025819

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALEON GROUP (ALEON GRUPP)" has been operating for 3 years 4 months, since 15.04.2023. Registered address — Almaty, Bostandikskii Raion, Mikroraion Ermensai, Ulica 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.

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