LIMITED LIABILITY PARTNERSHIP "ALEVA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 980940004790Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEVA" |
Name in Kazakh | "АЛЕВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEVA" |
Previous names | ТОО "АЛЕВА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Osipenko, House 14 |
Registration date | 27.07.1992 · 34 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.1992 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 185 912 ₸ | 212 676 ₸ |
| 2025 | 1 413 972 ₸ | 22 806 ₸ |
| 2023 | 6 645 160 ₸ | 107 180 ₸ |
| 2022 | 7 973 448 ₸ | 128 604 ₸ |
| 2020 | 4 464 ₸ | 72 ₸ |
| 2019 | 1 127 656 ₸ | 18 188 ₸ |
| 2018 | 9 683 470 ₸ | 156 185 ₸ |
| 2017 | 4 727 438 ₸ | 76 249 ₸ |
| 2016 | 6 055 602 ₸ | 97 671 ₸ |
| 2015 | 4 948 282 ₸ | 79 811 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Osipenko, House 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALEVA" — BIN 980940004790
Last registry change: 27.07.1992
LIMITED LIABILITY PARTNERSHIP "ALEVA" was registered on 27.07.1992. In 2026, estimated annual revenue was 13 185 912 ₸ and tax payments totaled 212 676 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEVA" (BIN 980940004790) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Osipenko, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEVA"
The head of LIMITED LIABILITY PARTNERSHIP "ALEVA" is Bekoev Anatolij Dodievich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEVA" was headed by Bekoev Anatolij .
Verification of LIMITED LIABILITY PARTNERSHIP "ALEVA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEVA" appears in 1 court case (as plaintiff — 1, most recent date — 21.01.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEVA" 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.