LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE»
Wholesale of a wide range of goods without any specification
BIN 160440013846No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» |
Name in Kazakh | «INVEST ALLIANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST ALLIANCE" |
Previous names | ТОО "INVEST ALLIANCE" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 59, Apt. 57 |
Registration date | 12.04.2016 · 10 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 | 12.04.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 288 300 ₸ | 4 650 ₸ |
| 2021 | 434 806 ₸ | 7 013 ₸ |
| 2020 | 238 344 306 ₸ | 3 844 263 ₸ |
| 2019 | 16 191 920 ₸ | 261 160 ₸ |
| 2018 | 53 155 080 ₸ | 857 340 ₸ |
| 2017 | 242 668 ₸ | 3 914 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 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
Mangystau Region
House number and street
Microdistrict 15, House 59
Unit
Apt. 57
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» — BIN 160440013846
Last registry change: 12.04.2016
LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» was registered on 12.04.2016. In 2022, estimated annual revenue was 288 300 ₸ and tax payments totaled 4 650 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» (BIN 160440013846) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 59, Apt. 57, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» is Kulibaev Almasbek Bajdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» was headed by Karabalina Ajgerim Aldabergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» appears in 2 court cases (as defendant — 2, most recent date — 24.05.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST ALLIANCE» 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.