ALEKO INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 140840011041No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALEKO INVEST» |
Name in Kazakh | «АЛЕКО ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEKO INVEST" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 11.10.2019 |
Address | Almaty, St. Satpaeva, D. 30a, Apt. (Ofis) 3, Office 155 |
Registration date | 13.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 015 484 ₸ | 1 129 282 ₸ |
| 2016 | 165 510 612 ₸ | 2 669 526 ₸ |
| 2015 | 142 111 626 ₸ | 2 292 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Satpaeva, D. 30a, Apt. (Ofis) 3, Office 155
Locality
Almaty
About TOO «ALEKO INVEST» — BIN 140840011041
Last registry change: 11.10.2019
ALEKO INVEST, TOO was registered on 13.08.2014. In 2017, estimated annual revenue was 70 015 484 ₸ and tax payments totaled 1 129 282 ₸.
Limited liability partnership «ALEKO INVEST»: registration details and status
Limited liability partnership «ALEKO INVEST» (BIN 140840011041) has the status “Reorganized (merger, acquisition)”; dissolution date — 11.10.2019. Registered address — Almaty, St. Satpaeva, D. 30a, Apt. (Ofis) 3, Office 155, 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.
Management of TOO «ALEKO INVEST»
The head of TOO «ALEKO INVEST» is Aleshin Aleksej Aleksandrovich. Previously, TOO «ALEKO INVEST» was headed by Lisovik Aleksandr Aleksandrovich.
Verification of TOO «ALEKO INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALEKO INVEST» are available in the full Statsnet report. All the data to verify TOO «ALEKO 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.