LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 081140001964Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES"stat.gov.kz |
Name in Kazakh | "EXCELSIOR ASSOCIATES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" |
Previous names | ТОО "EXCELSIOR ASSOCIATES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2026 |
Address | Almaty, Medeuskii Raion, Mikroraion Samal 2, 111, Nejiloe Pomeshenie №171 |
Registration date | 04.11.2008 · 17 years 10 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 183 458 ₸ | 2 959 ₸ |
| 2016 | 16 846 888 ₸ | 271 724 ₸ |
| 2015 | 82 663 856 ₸ | 1 333 288 ₸ |
Business activity
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal 2 , 111
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" — BIN 081140001964
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" was registered on 04.11.2008. In 2019, estimated annual revenue was 183 458 ₸ and tax payments totaled 2 959 ₸.
LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" (BIN 081140001964) has the status “Ликвидация”; dissolution date — 13.01.2026. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 2, 111, Nejiloe Pomeshenie №171, 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 "EXCELSIOR ASSOCIATES"
The head of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" is Al'kenova Halima Talgatovna. Previously, LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" was headed by Abduvalieva Halima Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELSIOR ASSOCIATES" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FAITH"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКАМАЛИЕВА ЛИЗЗАТ КОКЕНАЙКЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUMAKS ENERDZHI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМАКСИМЕНКО ИГОРЬ ГРИГОРЬЕВИЧ— Director
small · 1 - 5 pers.
TOO "BONO OIL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБАГЖАНОВ БОЛАТ АСКАРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BIALANT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШИРОКОВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OIL & GAS COMMONWEALTH"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКОЛОСТОВСКАЯ КРИСТИНА ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.