LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP"
Other support activities in the field of financial services, except for insurance and pensions
BIN 190240005163Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" |
Name in Kazakh | "КОМПАНИЯЛАР ТОБЫ АЛЕМ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" |
Previous names | ТОО "ГК АЛЕМ GROUP", ТОО "ГРУППА КОМПАНИЙ АЛЕМ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 90 |
Registration date | 05.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.02.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 73 167 130 ₸ | 1 180 115 ₸ |
| 2020 | 2 153 038 722 ₸ | 34 726 431 ₸ |
| 2019 | 161 766 804 ₸ | 2 609 142 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" — BIN 190240005163
Last registry change: 05.02.2019
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" was registered on 05.02.2019. In 2021, estimated annual revenue was 73 167 130 ₸ and tax payments totaled 1 180 115 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" (BIN 190240005163) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" is Elekenova Moldir Zholseitovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" was headed by Ajdzhanov Il'jas Bauyrzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" appears in 7 court cases (as defendant — 7, most recent date — 20.04.2022). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ALEM 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.