LIMITED LIABILITY PARTNERSHIP «ALVI GROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 120440015978No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» |
Name in Kazakh | «ALVI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALVI GROUP" |
Status | Ликвидация |
Liquidation date | 21.11.2023 |
Address | Almaty, G. Alatauskii Raion, Street Bokeeva, 128, Apt 411 |
Registration date | 18.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 262 440 ₸ | 52 620 ₸ |
| 2016 | 666 872 ₸ | 10 756 ₸ |
| 2015 | 13 733 248 ₸ | 221 504 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Bokeeva, 128
Unit
Apt 411
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» — BIN 120440015978
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» was registered on 18.04.2012. In 2017, estimated annual revenue was 3 262 440 ₸ and tax payments totaled 52 620 ₸.
LIMITED LIABILITY PARTNERSHIP «ALVI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» (BIN 120440015978) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty, G. Alatauskii Raion, Street Bokeeva, 128, Apt 411, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» is Tleumbetov Marat Gabdysametovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALVI GROUP» 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.