LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION"

Other financial services, financing in various sectors of the economy, investment activities

BIN 151140001320

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 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

Mikroraion Taugul 1 , 47

Unit

КВ 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" — BIN 151140001320

Last registry change: 02.11.2015

LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" was registered on 02.11.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" (BIN 151140001320) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul 1 , 47, КВ 24, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" is Murat Erkebulan Orazalyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM INVESTMENT MANAGEMENT CORPORATION" 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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