LIMITED LIABILITY PARTNERSHIP "ALEV GROUP"
Wholesale of other machinery and equipment
BIN 150140006993Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" |
Name in Kazakh | "ALEV GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Iliyasa Esenberlina, 21, Apt 82 |
Registration date | 12.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" is a llp registered on January 12, 2015 in East kazakhstan region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 76 ₸, 68% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 712 ₸ | 76 ₸ |
| 2019 | 14 880 ₸ | 240 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 34 100 ₸ | 550 ₸ |
| 2016 | 24 489 504 ₸ | 394 992 ₸ |
| 2015 | 35 320 222 ₸ | 569 681 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Iliyasa Esenberlina, 21
Unit
Apt 82
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" — BIN 150140006993
Last registry change: 11.04.2019
LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" was registered on 12.01.2015. In 2020, estimated annual revenue was 4 712 ₸ and tax payments totaled 76 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEV GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" (BIN 150140006993) has the status “Ликвидация”; dissolution date — 20.05.2024. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Iliyasa Esenberlina, 21, Apt 82, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEV GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" is Pak Tat'jana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" was headed by Tolykbaev Almaz Bahytbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" appears in 2 court cases (as defendant — 2, most recent date — 25.11.2022). Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEV 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.