LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN"

Wholesale trade in wood and wood processing products

BIN 040840017288

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202092 945 564 ₸1 499 122 ₸
20191 408 950 ₸22 725 ₸
20182 683 980 ₸43 290 ₸
20173 158 590 ₸50 945 ₸
20163 472 992 ₸56 016 ₸
20123 506 968 ₸56 564 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 58 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nalivaev Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Avtodorojnaya , Дом 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" — BIN 040840017288

Last registry change: 17.08.2004

LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" was registered on 17.08.2004. In 2020, estimated annual revenue was 92 945 564 ₸ and tax payments totaled 1 499 122 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" (BIN 040840017288) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Avtodorojnaya, House 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" is Nalivaev Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" was headed by Nalivaev Sergej .

Verification of LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'JANS-SIBIR'-KAZAHSTAN" 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.

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