LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP"
Delivery and peddling retail trade
BIN 240440003780Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" |
Name in Kazakh | "KZ AL-SIM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" |
Previous names | ТОО "KZ AL-SIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Abai, Ulica Altin Orda, House 6/43 |
Registration date | 02.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 609 328 ₸ | 74 344 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Ulica Altin Orda , Дом 6/43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" — BIN 240440003780
Last registry change: 02.04.2024
LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" was registered on 02.04.2024. In 2024, estimated annual revenue was 4 609 328 ₸ and tax payments totaled 74 344 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" (BIN 240440003780) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Abai, Ulica Altin Orda, House 6/43, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" is Nauryzbaeva Zaure Kozhashovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ AL-SIM GROUP" 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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