LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP"
Wholesale of a wide range of goods without any specification
BIN 120140018061Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP"stat.gov.kz |
Name in Kazakh | "ALMAS INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2023 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Himfarm, D.1/30 |
Registration date | 25.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2023 |
Branches | Not found |
Contacts2
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Himfarm , Д.1/30
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" — BIN 120140018061
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" was registered on 25.01.2012.
LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" (BIN 120140018061) has the status “Ликвидация”; dissolution date — 13.02.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Himfarm, D.1/30, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" is Sattarov Almas Sapargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" appears in 1 court case (as defendant — 1, most recent date — 09.11.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAS INVEST 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.
Frequently asked questions
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