LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA"
Wholesale trade in diesel fuel
BIN 180840000797Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" |
Name in Kazakh | "АЛҒА БАС ШАРУА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" |
Previous names | ТОО "ENERGY AST", ТОО "АЛҒА БАС ШАРУА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Ulica Jetigen, 35/1 |
Registration date | 01.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.08.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 932 786 ₸ | 47 303 ₸ |
| 2018 | 245 768 ₸ | 3 964 ₸ |
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: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Astana, Raion Baiqonir, Ulica Jetigen, 35/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" — BIN 180840000797
Last registry change: 04.08.2020
LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" was registered on 01.08.2018. In 2019, estimated annual revenue was 2 932 786 ₸ and tax payments totaled 47 303 ₸.
LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" (BIN 180840000797) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Ulica Jetigen, 35/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA"
Officers of LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA": Ospanov Kairbek Zharylgasynovich, Maljatskaja Larisa Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALGA BAS SHARUA" 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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