LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP"
Other forwarding activities
BIN 190940019921Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" |
Name in Kazakh | "ALLADIN COAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" |
Previous names | ТОО "PERSIAN TRANZIT", ТОО "ALLADIN COAL GROUP", ТОО "PERSIAN TRANZIT", ТОО "ALLADIN COAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 21, Н.П. 1137 |
Registration date | 18.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.09.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 28 556 394 ₸ | 460 587 ₸ |
| 2020 | 64 800 044 ₸ | 1 045 162 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 68 total connections
- 6 by founders
- 6 by address
- 36 by management
- 15 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
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 21
Unit
Н.П. 1137
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" — BIN 190940019921
Last registry change: 18.09.2019
LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" was registered on 18.09.2019. In 2021, estimated annual revenue was 28 556 394 ₸ and tax payments totaled 460 587 ₸.
LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" (BIN 190940019921) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 21, Н.П. 1137, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" is Belik Danil Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" was headed by Shamiev Shohruhodzha Husanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 19.08.2021). Also on record: 13 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLADIN COAL 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.