LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP»
Wholesale of a wide range of goods without any specification
BIN 080640015579No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» |
Name in Kazakh | «ӘЛЕМТРАНСГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEMTRANSGRUPP" |
Previous names | ТОО "АЛЕМТРАНСГРУПП" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batir, Territoriya Ondiristik, House 168 |
Registration date | 20.06.2008 · 18 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 | 20.06.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 14 768 400 ₸ | 238 200 ₸ |
| 2025 | 10 897 740 ₸ | 175 770 ₸ |
| 2021 | 356 190 ₸ | 5 745 ₸ |
| 2020 | 64 606 356 ₸ | 1 042 038 ₸ |
| 2016 | 3 945 060 ₸ | 63 630 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batir, House 168
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» — BIN 080640015579
Last registry change: 20.06.2008
LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» was registered on 20.06.2008. In 2026, estimated annual revenue was 14 768 400 ₸ and tax payments totaled 238 200 ₸.
LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» (BIN 080640015579) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batir, Territoriya Ondiristik, House 168, region — Shymkent, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» is Toleuhanov Zhanat Sajahatovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» was headed by Panfilov Mihail Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALEMTRANSGRUPP» 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.