LIMITED LIABILITY PARTNERSHIP "ALVI GROUP COMPANY"
Wholesale of a wide range of goods without any specification
BIN 180140006285Full legal name | LIMITED LIABILITY PARTNERSHIP "ALVI GROUP COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica Shingis Aitmatov , 36, КВ 608 |
Registration date | 08.01.2018 · 8 years 8 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 |
Contacts10
Business activity
Primary business activity 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: 3
- Government contracts: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Shingis Aitmatov , 36
Unit
КВ 608
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALVI GROUP COMPANY" — BIN 180140006285
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ALVI GROUP COMPANY" has been operating for 8 years 7 months, since 08.01.2018. Registered address — Astana , Район Нұра, Ulica Shingis Aitmatov , 36, КВ 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.
Frequently asked questions
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