LIMITED LIABILITY PARTNERSHIP « ALIR INVESTMENT GROUP»
Activities of trust companies, investment funds and similar financial institutions
BIN 161140021109No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP « ALIR INVESTMENT GROUP» |
Name in Kazakh | «ALIR INVESTMENT GROUP » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP " ALIR INVESTMENT GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, 14a |
Registration date | 21.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2016 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street 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, Street 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.