LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180140006285No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» |
Name in Kazakh | «ALVI GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALVI GROUP COMPANY" |
Previous names | ТОО "ALVI GROUP COMPANY" |
Status | Active |
Address | Astana, Raion Nura, Street Shingis Aitmatov, 36, Apt 608 |
Registration date | 08.01.2018 · 8 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 | 08.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shingis Aitmatov, 36
Unit
Apt 608
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» — BIN 180140006285
Last registry change: 08.01.2018
LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» was registered on 08.01.2018. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» (BIN 180140006285) has the status “Active”. Registered address — Astana, Raion Nura, Street Shingis Aitmatov, 36, Apt 608, 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 «ALVI GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» is Don Aleksandra Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALVI GROUP COMPANY» 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.