LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED»
Retailing by ordering goods by mail order or via the Internet
BIN 230440016057No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» |
Name in Kazakh | «ALEM FINANCIAL LIMITED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM FINANCIAL LIMITED" |
Previous names | ТОО "ALEM FINANCIAL LIMITED" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 69a |
Registration date | 11.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 69a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» — BIN 230440016057
Last registry change: 11.04.2023
LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» was registered on 11.04.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» (BIN 230440016057) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 69a, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED»
The head of LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» is Quangan Qanat. Previously, LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» was headed by Zhu Jatin.
Verification of LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALEM FINANCIAL LIMITED» 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.