LIMITED LIABILITY PARTNERSHIP "ALMA PLUS"

Specialized wholesale trade in goods not included in other groups

BIN 181140000813 · VAT 06001-1114311

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" is a llp registered on November 1, 2018 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 846 ₸. Takes part in public procurement: 25 contracts. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
2022617 644 ₸9 962 ₸
202114 752 900 ₸237 950 ₸
202046 147 220 ₸744 310 ₸
2019191 578 636 ₸3 089 978 ₸
20185 616 146 ₸90 583 ₸

Business activity

Primary business activity OKED

Other business activities OKED

42990
Construction of other engineering structures not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 25

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Abaya, 2

Unit

Apt 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" — BIN 181140000813

Last registry change: 01.11.2018

LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" was registered on 01.11.2018. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 25 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALMA PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" (BIN 181140000813) has the status “Active”. Registered address — Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abaya, 2, Apt 6, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMA PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" is Kim Andrej Leont'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" appears in 3 court cases (as defendant — 3, most recent date — 23.08.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA PLUS" 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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