LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA"

Other non-store retail

BIN 150240005017

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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 "ALIM-ZHARNAMA" is a llp registered on February 4, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 818 825 ₸, 88% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201850 767 150 ₸818 825 ₸
2017435 517 698 ₸7 024 479 ₸
2016723 974 ₸11 677 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict Taugul-1, 72/1, Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" — BIN 150240005017

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" was registered on 04.02.2015. In 2018, estimated annual revenue was 50 767 150 ₸ and tax payments totaled 818 825 ₸.

LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" (BIN 150240005017) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-1, 72/1, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA"

The head of LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" is Dzholdasov Kajrat Serikpaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.04.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIM-ZHARNAMA" 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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