LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 130640011934No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" |
Name in Kazakh | "ALMAN INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" |
Previous names | ТОО "ALMAN INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Auezova, House 2 |
Registration date | 14.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 18 060 538 ₸ | 291 299 ₸ |
| 2015 | 51 873 664 ₸ | 836 672 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" — BIN 130640011934
Last registry change: 14.06.2013
LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" was registered on 14.06.2013. In 2016, estimated annual revenue was 18 060 538 ₸ and tax payments totaled 291 299 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" (BIN 130640011934) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 2, 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 "ALMAN INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" is Babataev Keneshbek. Previously, LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" was headed by Kebekbaev Bektenaly Kubatalyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAN INVEST 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.