LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO"
Wholesale of a wide range of goods without any specification
BIN 070540019050Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO"stat.gov.kz |
Name in Kazakh | "АЛИАС-ЭКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" |
Previous names | ТОО "DIAMOND FAMILY TRAVEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica A.Akimjanova, 127 |
Registration date | 07.05.2007 · 19 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 | 10.09.2019 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 164 548 ₸ | 2 654 ₸ |
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: 4
Connections and affiliations
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Ulica A.Akimjanova , 127
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" — BIN 070540019050
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" was registered on 07.05.2007. In 2017, estimated annual revenue was 164 548 ₸ and tax payments totaled 2 654 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" (BIN 070540019050) has the status “Ликвидация”; dissolution date — 13.06.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica A.Akimjanova, 127, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO"
The head of LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" is Dauletkaliev Alibek Asihatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" in official registries of the Republic of Kazakhstan
Also on record: 3 events (3 name changes, most recent date — 01.10.2019), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIAS-EKO" 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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