LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST"
Wholesale of oilseeds
BIN 160640010397Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" |
Name in Kazakh | "ALASHI INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALASHI INVEST" |
Previous names | ТОО "ALASHI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishyli, House 27 |
Registration date | 13.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 104 892 ₸ | 98 466 ₸ |
| 2021 | 7 988 824 ₸ | 128 852 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
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.
Frequently asked questions
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