LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY"
Activities of road freight transport
BIN 101140000402Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" |
Name in Kazakh | "АЛЕМ ЖОЛДАРЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" |
Previous names | ТОО "АЛЕМ ЖОЛДАРЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2025 |
Address | Abai Region, Semei A., Semei, Street Parallelnaya, 2 |
Registration date | 01.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.01.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" is a llp registered on November 1, 2010 in Abai region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2021: 113 469 ₸. Takes part in public procurement: 188 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 035 078 ₸ | 113 469 ₸ |
| 2019 | 78 430 ₸ | 1 265 ₸ |
| 2018 | 159 682 054 ₸ | 2 575 517 ₸ |
| 2017 | 191 308 626 ₸ | 3 085 623 ₸ |
| 2016 | 192 952 370 ₸ | 3 112 135 ₸ |
| 2015 | 514 641 540 ₸ | 8 300 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 188
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Parallelnaya, 2
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" — BIN 101140000402
Last registry change: 18.01.2020
LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" was registered on 01.11.2010. In 2021, estimated annual revenue was 7 035 078 ₸ and tax payments totaled 113 469 ₸. According to public sources: 188 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" (BIN 101140000402) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Abai Region, Semei A., Semei, Street Parallelnaya, 2, region — Abai region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" is Akimbaev Marat Sovetkazyevich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" was headed by Muhamedkalieva Farida Salihovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 28.04.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM ZHOLDARY" 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.