LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL"

Specialized wholesale trade in goods not included in other groups

BIN 140340017518

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201899 820 000 ₸1 610 000 ₸
201713 949 008 ₸224 984 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sarmanov Dosymzhan HaliulyDirector
LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baitursinov , Дом 5а

Unit

КВ. 6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" — BIN 140340017518

Last registry change: 18.03.2014

LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" was registered on 18.03.2014. In 2018, estimated annual revenue was 99 820 000 ₸ and tax payments totaled 1 610 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" (BIN 140340017518) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Ahmet Baitursinov , Дом 5а, КВ. 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" is Sarmanov Dosymzhan Haliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" appears in 1 court case (as defendant — 1, most recent date — 20.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALUA KAPITAL" 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

Similar companies5