LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN"

Wholesale of motor gasoline

BIN 050640000159

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020102 300 ₸1 650 ₸
2019354 020 ₸5 710 ₸
20188 437 828 ₸136 094 ₸
20177 314 078 ₸117 969 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

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: 3
  • Government contracts: 137

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salykbaev Ajdar AlshimbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 166

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" — BIN 050640000159

Last registry change: 24.06.2005

LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" was registered on 24.06.2005. In 2020, estimated annual revenue was 102 300 ₸ and tax payments totaled 1 650 ₸. According to public sources: 137 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" (BIN 050640000159) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, House 166, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" is Salykbaev Ajdar Alshimbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" appears in 23 court cases (as plaintiff — 1, as defendant — 22, most recent date — 28.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIANI HEAVYCOM KAZAKHSTAN" 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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