LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 231040008609 · VAT 58001-1120937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» |
Name in Kazakh | «ALASH GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALASH GROUP COMPANY" |
Previous names | ТОО "ALASH GROUP COMPANY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.09.2024 |
Address | Turkistan Region, Raion Baidibeka, Algabasskii S.O., S.Kazata, Street Birlik, House 1 |
Registration date | 06.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 466 593 090 ₸ | 7 525 695 ₸ |
| 2023 | 5 058 272 232 ₸ | 81 585 036 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Birlik, House 1
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» — BIN 231040008609
Last registry change: 07.11.2023
LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» was registered on 06.10.2023. In 2024, estimated annual revenue was 466 593 090 ₸ and tax payments totaled 7 525 695 ₸.
LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» (BIN 231040008609) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.09.2024. Registered address — Turkistan Region, Raion Baidibeka, Algabasskii S.O., S.Kazata, Street Birlik, House 1, region — Turkistan Region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» is Umirzaq Maqsat Qajratuly. Previously, LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» was headed by Maturov Rizat Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALASH GROUP COMPANY» 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.