LIMITED LIABILITY PARTNERSHIP «ALINA-M»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 150740012951No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALINA-M» |
Name in Kazakh | «АЛИНА-М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALINA-M" |
Status | Ликвидация |
Liquidation date | 17.02.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, Building 52 |
Registration date | 15.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 240 ₸ | 20 ₸ |
| 2019 | 112 084 716 ₸ | 1 807 818 ₸ |
| 2018 | 30 696 944 ₸ | 495 112 ₸ |
| 2017 | 8 723 028 ₸ | 140 694 ₸ |
| 2016 | 4 341 054 ₸ | 70 017 ₸ |
| 2015 | 5 891 550 ₸ | 95 025 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Antona Chehova, Building 52
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ALINA-M» — BIN 150740012951
Last registry change: 17.02.2023
LIMITED LIABILITY PARTNERSHIP «ALINA-M» was registered on 15.07.2015. In 2022, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP «ALINA-M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALINA-M» (BIN 150740012951) has the status “Ликвидация”; dissolution date — 17.02.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, Building 52, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALINA-M»
The head of LIMITED LIABILITY PARTNERSHIP «ALINA-M» is Daulethanova Ajgerim Daulethanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ALINA-M» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALINA-M» appears in 11 court cases (as defendant — 11, most recent date — 31.10.2018). Also on record: 2 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALINA-M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALINA-M» 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.