LIMITED LIABILITY PARTNERSHIP "ALVI GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 120440015978

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 262 440 ₸52 620 ₸
2016666 872 ₸10 756 ₸
201513 733 248 ₸221 504 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleumbetov Marat GabdysametovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALVI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeeva , 128

Unit

КВ 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 , Г. Алатауский Район, Ulica Bokeeva , 128, КВ 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.

Frequently asked questions

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