LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 070240003767Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M"stat.gov.kz |
Name in Kazakh | "АЛИМПУС-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" |
Previous names | ТОО "АЛИМПУС-М" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a6, Kab 7 203/1 |
Registration date | 17.02.2007 · 19 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 | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 80 432 042 ₸ | 1 297 291 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a6, Kab 7 203/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" — BIN 070240003767
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" was registered on 17.02.2007. In 2015, estimated annual revenue was 80 432 042 ₸ and tax payments totaled 1 297 291 ₸.
LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" (BIN 070240003767) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a6, Kab 7 203/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M"
The head of LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" is Sharafutdinova Anastasija Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIMPUS-M" 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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