LIMITED LIABILITY PARTNERSHIP "ALUAN"
Wholesale of a wide range of goods without any specification
BIN 020540003907Full legal name | LIMITED LIABILITY PARTNERSHIP "ALUAN"stat.gov.kz |
Name in Kazakh | "АЛУАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALUAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2022 |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.61, K.15 |
Registration date | 24.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 150 040 ₸ | 2 420 ₸ |
| 2016 | 14 082 742 ₸ | 227 141 ₸ |
| 2015 | 27 681 078 ₸ | 446 469 ₸ |
| 2014 | 1 023 000 ₸ | 16 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 60 total connections
- 30 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Prospekt Tauke Hana , Д.61
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALUAN" — BIN 020540003907
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALUAN" was registered on 24.05.2002. In 2018, estimated annual revenue was 150 040 ₸ and tax payments totaled 2 420 ₸.
LIMITED LIABILITY PARTNERSHIP "ALUAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALUAN" (BIN 020540003907) has the status “Ликвидация”; dissolution date — 18.10.2022. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.61, K.15, region — Shimkent, 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 "ALUAN"
The head of LIMITED LIABILITY PARTNERSHIP "ALUAN" is Bogdanov Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALUAN" was headed by Bogdanov Evgenij .
Verification of LIMITED LIABILITY PARTNERSHIP "ALUAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALUAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALUAN" 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.
Frequently asked questions
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