LIMITED LIABILITY PARTNERSHIP "ALEM INVEST"

Wholesale of motor gasoline

BIN 060440019997

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201962 501 394 ₸1 008 087 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhunisbek KlaraDirector
LIMITED LIABILITY PARTNERSHIP "ALEM INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica A.Divaeva , Дом 129

Unit

КВ. 67

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" — BIN 060440019997

Last registry change: 05.04.2006

LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" was registered on 05.04.2006. In 2019, estimated annual revenue was 62 501 394 ₸ and tax payments totaled 1 008 087 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEM INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" (BIN 060440019997) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica A.Divaeva , Дом 129, КВ. 67, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEM INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" is Zhunisbek Klara. Previously, LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" was headed by Zhunisbekova Bazarkul Spabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM INVEST" 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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