LIMITED LIABILITY PARTNERSHIP "ALEF BET"

Geological exploration and survey activities (excluding research and development)

BIN 160240011698

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20162 993 094 454 ₸48 275 717 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esbergenov Arystanbaj TakeevichOfficer
LIMITED LIABILITY PARTNERSHIP "ALEF BET"
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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

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , Дом 89

Unit

КВ. 16

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALEF BET" — BIN 160240011698

Last registry change: 24.09.2023

LIMITED LIABILITY PARTNERSHIP "ALEF BET" was registered on 10.02.2016. In 2016, estimated annual revenue was 2 993 094 454 ₸ and tax payments totaled 48 275 717 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEF BET": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEF BET" (BIN 160240011698) has the status “Ликвидация”; dissolution date — 21.09.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mareseva , Дом 89, КВ. 16, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEF BET"

The head of LIMITED LIABILITY PARTNERSHIP "ALEF BET" is Esbergenov Arystanbaj Takeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEF BET" was headed by Blinetskij Semen Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEF BET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALEF BET" appears in 4 court cases (as defendant — 4, most recent date — 16.01.2023). Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEF BET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEF BET" 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.

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