LIMITED LIABILITY PARTNERSHIP «ALKASIIB»

Wholesale of a wide range of goods without any specification

BIN 151240012875
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202050 478 664 ₸814 172 ₸
201961 803 832 ₸996 836 ₸
201819 135 370 ₸308 635 ₸
2017263 004 ₸4 242 ₸
201624 652 316 ₸397 618 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 59

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Temir Kazik, House 132

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ALKASIIB» — BIN 151240012875

Last registry change: 19.11.2022

LIMITED LIABILITY PARTNERSHIP «ALKASIIB» was registered on 15.12.2015. In 2020, estimated annual revenue was 50 478 664 ₸ and tax payments totaled 814 172 ₸. According to public sources: 59 government contracts.

LIMITED LIABILITY PARTNERSHIP «ALKASIIB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALKASIIB» (BIN 151240012875) has the status “Ликвидация”; dissolution date — 16.11.2022. Registered address — Shymkent, Abaiskii Raion, Street Temir Kazik, House 132, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALKASIIB»

The head of LIMITED LIABILITY PARTNERSHIP «ALKASIIB» is Guliev Babek Shahmarogly.

Verification of LIMITED LIABILITY PARTNERSHIP «ALKASIIB» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALKASIIB» appears in 20 court cases (as defendant — 20, most recent date — 24.01.2019). Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALKASIIB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALKASIIB» 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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