LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP"

Other forwarding activities

BIN 171240024961

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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 "A1 LIMITED GROUP" is a llp registered on December 26, 2017 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2023: 3 450 ₸. 38 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023213 900 ₸3 450 ₸
20181 807 920 ₸29 160 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Dunentaeva, House 2g

Unit

Apt. 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" — BIN 171240024961

Last registry change: 26.12.2017

LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" was registered on 26.12.2017. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" (BIN 171240024961) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Dunentaeva, House 2g, Apt. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" is Qanagatov Sultanali Amangazyuly. Previously, LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" was headed by Aitov Alibek Alikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" appears in 3 court cases (as defendant — 3, most recent date — 15.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A1 LIMITED GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A1 LIMITED 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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