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"stat.gov.kz |
Name in Kazakh | "ALEV GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2024 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Iliyasa Esenberlina , 21, КВ 82 |
Registration date | 12.01.2015 · 11 years 8 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 |
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
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: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Iliyasa Esenberlina , 21
Unit
КВ 82
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALEV GROUP" — BIN 150140006993
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Iliyasa Esenberlina , 21, КВ 82, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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