LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 071140010332Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" |
Name in Kazakh | "АЛАКӨЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" |
Previous names | ТОО "АЛАКОЛЬ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2025 |
Address | Almaty, Medeuskii Raion, Street Srednyaya, 23/27 |
Registration date | 12.11.2007 · 18 years 11 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" is a llp registered on November 12, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 10 000 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 620 000 ₸ | 10 000 ₸ |
| 2020 | 446 400 ₸ | 7 200 ₸ |
| 2019 | 477 400 ₸ | 7 700 ₸ |
| 2018 | 897 388 ₸ | 14 474 ₸ |
| 2017 | 14 514 200 ₸ | 234 100 ₸ |
| 2016 | 589 000 ₸ | 9 500 ₸ |
| 2015 | 446 400 ₸ | 7 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Srednyaya, 23/27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" — BIN 071140010332
LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" was registered on 12.11.2007. In 2024, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" (BIN 071140010332) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Almaty, Medeuskii Raion, Street Srednyaya, 23/27, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" is Mamet'jarov Marat Musaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" appears in 1 court case (as defendant — 1, most recent date — 22.02.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALAKOL' INVEST" 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.