LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST"

Wholesale of oilseeds

BIN 160640010397

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20226 104 892 ₸98 466 ₸
20217 988 824 ₸128 852 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasym MuratDirector
LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" — BIN 160640010397

Last registry change: 13.06.2016

LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" was registered on 13.06.2016. In 2022, estimated annual revenue was 6 104 892 ₸ and tax payments totaled 98 466 ₸.

LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" (BIN 160640010397) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishyli, House 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" is Kasym Murat.

Verification of LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "ALASHI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALASHI 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.

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