TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240340009835Get a detailed company report
Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" |
Name in Kazakh | "АЛЬЯНС ГРУПП 2024" ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ГРУПП 2024" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Aleksandra Alekseevicha Grishina, House 11b |
Registration date | 11.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 954 366 ₸ | 15 393 ₸ |
Business activity
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Aleksandra Alekseevicha Grishina , Дом 11б
Locality
Aktubinskaya oblast'
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" — BIN 240340009835
Last registry change: 11.03.2024
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" was registered on 11.03.2024. In 2024, estimated annual revenue was 954 366 ₸ and tax payments totaled 15 393 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024": registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" (BIN 240340009835) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Aleksandra Alekseevicha Grishina, House 11b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024"
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" is Narenov Zhangel'dy Zhanibekovich. Previously, TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" was headed by Demidov Ignat Nikolaevich.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AL'JANS GRUPP 2024" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "HURMA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЮСУПОВ ИВОДУЛЛО ХУДОЙНАЗАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NUR-ALI TRADING"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАККАТОВ АЙБЕК ЖАНАБЕРГЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SANDYK-B"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПОДБЕРЕЗСКИЙ ГАЛИНА АЛЕКСАНДРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ARAFAH.LTD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАХМЕДОВ АФИС БАДИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BAYMAX SERVICE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesГАБОЕВ МУРАТ ЯХОДАЕВИЧ— Director
small