LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN"

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

BIN 980240002808

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" is a llp registered on February 26, 1998 in Almaty. 28 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

43 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Absent at the legal address
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Microdistrict "Orbita 3", 52a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" — BIN 980240002808

Last registry change: 26.02.1998

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" was registered on 26.02.1998.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" (BIN 980240002808) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Orbita 3", 52a, 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 "KOMPANIJA "ALSEIN"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" is Te Kliment Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" was headed by Te Kliment .

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ALSEIN" 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.

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