LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST»
Wholesale of a wide range of goods without any specification
BIN 130240020999No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» |
Name in Kazakh | «АЛАША ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALASHA INVEST" |
Previous names | ТОО "АЛАША ИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Makataeva, 117, Office 521-522 |
Registration date | 18.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 31 981 894 ₸ | 515 837 ₸ |
| 2017 | 209 506 928 ₸ | 3 379 144 ₸ |
| 2016 | 247 724 162 ₸ | 3 995 551 ₸ |
| 2015 | 149 585 602 ₸ | 2 412 671 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
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
Street Makataeva, 117
Unit
Office 521-522
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» — BIN 130240020999
Last registry change: 18.02.2013
LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» was registered on 18.02.2013. In 2018, estimated annual revenue was 31 981 894 ₸ and tax payments totaled 515 837 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» (BIN 130240020999) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 117, Office 521-522, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» is Nysanov Ualihan Bekmukanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» appears in 1 court case (as plaintiff — 1, most recent date — 09.07.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALASHA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALASHA 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.