LIMITED LIABILITY PARTNERSHIP "ALUA SITI"

Pawnshop activities

BIN 160940025683

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 567 294 ₸57 537 ₸
2020130 673 804 ₸2 107 642 ₸
201984 038 086 ₸1 355 453 ₸
201827 016 376 ₸435 748 ₸
201733 915 984 ₸547 032 ₸
20162 084 440 ₸33 620 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Akmolinskaya oblast'

Other business activities OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shakirova Asel' ErkenovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALUA SITI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 65a, Kv 4

Unit

КВ 4

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALUA SITI" — BIN 160940025683

Last registry change: 27.12.2019

LIMITED LIABILITY PARTNERSHIP "ALUA SITI" was registered on 27.12.2019. In 2021, estimated annual revenue was 3 567 294 ₸ and tax payments totaled 57 537 ₸.

LIMITED LIABILITY PARTNERSHIP "ALUA SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALUA SITI" (BIN 160940025683) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 65a, Kv 4, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALUA SITI"

The head of LIMITED LIABILITY PARTNERSHIP "ALUA SITI" is Shakirova Asel' Erkenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALUA SITI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALUA SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALUA SITI" 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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