LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD"
Wholesale of a wide range of goods without any specification
BIN 040540000094Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD"stat.gov.kz |
Name in Kazakh | "АЛИНА-ЭК LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" |
Previous names | ТОО "АЛИНА-ЭК LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Avenue Jeleznodorojnaya House 33 |
Registration date | 21.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2004 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2014 | 3 818 270 ₸ | 61 585 ₸ |
| 2012 | 114 514 ₸ | 1 847 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Avenue Jeleznodorojnaya House 33
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" — BIN 040540000094
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" was registered on 21.05.2004. In 2014, estimated annual revenue was 3 818 270 ₸ and tax payments totaled 61 585 ₸.
LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" (BIN 040540000094) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" has been operating for 22 years 3 months, since 21.05.2004. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Avenue Jeleznodorojnaya House 33, region — Pavlodarskaya oblast', 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" is Panfil'tseva Dinara Habibullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" appears in 1 court case (as defendant — 1, most recent date — 08.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALINA-EK LTD" 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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