LIMITED LIABILITY PARTNERSHIP «ALIYA DN»
Wholesale of a wide range of goods without any specification
BIN 190240026808No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIYA DN» |
Name in Kazakh | «ALIYA DN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIYA DN" |
Previous names | ТОО "ALIYA DN" |
Status | Active |
Address | Astana, Raion Almaty, Street 23-30, D 1, Apt 23 |
Registration date | 20.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 389 050 ₸ | 6 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street 23-30, D 1, Apt 23
Unit
Apt 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALIYA DN» — BIN 190240026808
Last registry change: 20.02.2019
LIMITED LIABILITY PARTNERSHIP «ALIYA DN» was registered on 20.02.2019. In 2020, estimated annual revenue was 389 050 ₸ and tax payments totaled 6 275 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIYA DN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIYA DN» (BIN 190240026808) has the status “Active”. Registered address — Astana, Raion Almaty, Street 23-30, D 1, Apt 23, 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 «ALIYA DN»
The head of LIMITED LIABILITY PARTNERSHIP «ALIYA DN» is Isabek Alija Bahytqaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIYA DN» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIYA DN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIYA DN» 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.