LIMITED LIABILITY PARTNERSHIP "ALIJA"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 921140001015Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIJA" |
Name in Kazakh | "АЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIJA" |
Previous names | ТОО "АЛИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, House 7 |
Registration date | 10.11.1992 · 33 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 | 10.11.1992 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALIJA" is a llp registered on November 10, 1992 in Pavlodar region. 33 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 100 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2017 | 14 857 060 ₸ | 239 630 ₸ |
| 2016 | 14 831 392 ₸ | 239 216 ₸ |
| 2015 | 13 527 160 ₸ | 218 180 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 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
Pavlodar Region
House number and street
Street Lunacharskogo, House 7
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "ALIJA" — BIN 921140001015
Last registry change: 10.11.1992
LIMITED LIABILITY PARTNERSHIP "ALIJA" was registered on 10.11.1992. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "ALIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIJA" (BIN 921140001015) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, House 7, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIJA"
The head of LIMITED LIABILITY PARTNERSHIP "ALIJA" is Zhambaeva Alija Tjuljutaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIJA" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "ALIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIJA" 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.