LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP"

Activities of trust companies, investment funds and similar financial institutions

BIN 161140021109

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shul'Ts Andrej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Auezova, 14a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" — BIN 161140021109

Last registry change: 21.11.2016

LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" was registered on 21.11.2016.

LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" (BIN 161140021109) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" is Shul'ts Andrej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" appears in 1 court case (as defendant — 1, most recent date — 26.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" 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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