LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT"
Wholesale of a wide range of goods without any specification
BIN 231040019496 · VAT 45001-0064312Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT"stat.gov.kz |
Name in Kazakh | "ALEL INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" |
Previous names | ТОО "ALEL INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Naberejnaya , Дом 11, КВ. 17 |
Registration date | 13.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 648 810 748 ₸ | 42 722 754 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Naberejnaya , Дом 11
Unit
КВ. 17
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" — BIN 231040019496
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" was registered on 13.10.2023. In 2024, estimated annual revenue was 2 648 810 748 ₸ and tax payments totaled 42 722 754 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" (BIN 231040019496) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" has been operating for 2 years 10 months, since 13.10.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Naberejnaya , Дом 11, КВ. 17, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" is Evtushenko Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" appears in 7 court cases (as defendant — 7, most recent date — 19.11.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEL INVESTMENT" 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.
Frequently asked questions
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