LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST»
Wholesale of a wide range of goods without any specification
BIN 130140004626No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» |
Name in Kazakh | «ALLIANCE GLOBAL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLIANCE GLOBAL INVEST" |
Previous names | ТОО "ALLIANCE GLOBAL INVEST" |
Status | Ликвидация |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Maidakonir, 40 |
Registration date | 11.01.2013 · 13 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 | 11.03.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 018 220 ₸ | 64 810 ₸ |
| 2017 | 11 873 558 ₸ | 191 509 ₸ |
| 2016 | 35 024 978 ₸ | 564 919 ₸ |
| 2015 | 102 991 176 ₸ | 1 661 148 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Maidakonir, 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» — BIN 130140004626
Last registry change: 11.03.2019
LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» was registered on 11.01.2013. In 2018, estimated annual revenue was 4 018 220 ₸ and tax payments totaled 64 810 ₸.
LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» (BIN 130140004626) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Maidakonir, 40, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» is Ermolaeva Natal'ja Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLIANCE GLOBAL INVEST» 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.