LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP"

Wholesale of cement, sand and gravel

BIN 150140020394

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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 "ALMAEKSPRESSGRUPP" is a llp registered on January 26, 2015 in Almaty. 11 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.

Tax deductions for 2018: 732 415 ₸, 57% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201845 409 730 ₸732 415 ₸
2017104 458 654 ₸1 684 817 ₸
201691 175 650 ₸1 470 575 ₸
201591 491 664 ₸1 475 672 ₸

Business activity

Primary business activity OKED

46732
Wholesale of cement, sand and gravel
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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5/1, Office 28

Unit

Office 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP" — BIN 150140020394

Last registry change: 26.01.2015

LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP" was registered on 26.01.2015. In 2018, estimated annual revenue was 45 409 730 ₸ and tax payments totaled 732 415 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP" (BIN 150140020394) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5/1, Office 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP" is Chervjakov Vadim Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "ALMAEKSPRESSGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAEKSPRESSGRUPP" 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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