LIMITED LIABILITY PARTNERSHIP "ALASHA INVEST"

Wholesale of a wide range of goods without any specification

BIN 130240020999

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201831 981 894 ₸515 837 ₸
2017209 506 928 ₸3 379 144 ₸
2016247 724 162 ₸3 995 551 ₸
2015149 585 602 ₸2 412 671 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6
  • Government contracts: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nysanov Ualihan BekmukanovichDirector
LIMITED LIABILITY PARTNERSHIP "ALASHA INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 117

Unit

ОФИС 521-522

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALASHA INVEST" — BIN 130240020999

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALASHA INVEST" has been operating for 13 years 6 months, since 18.02.2013. Registered address — Almaty , Алмалинский Район, Ulica Makataeva , 117, ОФИС 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.

Frequently asked questions

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