LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY»
Wholesale of a wide range of goods without any specification
BIN 190440003035 · VAT 60001-1228100No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» |
Name in Kazakh | «ALNI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALNI COMPANY" |
Previous names | ТОО "ALNI COMPANY" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Shingis Aitmatov, House 29 |
Registration date | 02.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 682 ₸ | 11 ₸ |
| 2023 | 30 299 710 ₸ | 488 705 ₸ |
| 2022 | 29 346 956 ₸ | 473 338 ₸ |
| 2021 | 170 748 ₸ | 2 754 ₸ |
| 2020 | 1 475 600 ₸ | 23 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 15
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 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
Street Shingis Aitmatov, House 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» — BIN 190440003035
Last registry change: 02.04.2019
LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» was registered on 02.04.2019. In 2024, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» (BIN 190440003035) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Shingis Aitmatov, House 29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» is Doroshkevich Viktor Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» was headed by Nurseitova Gul'mira Nesipbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALNI COMPANY» 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.