LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP»
Other non-store retail
BIN 190940032097 · VAT 60001-1209431No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» |
Name in Kazakh | «AL-MA KZ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL-MA KZ GROUP" |
Previous names | ТОО "AL-MA KZ GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kaldayakova, House 21 |
Registration date | 27.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 600 ₸ | 300 ₸ |
| 2021 | 10 270 238 ₸ | 165 649 ₸ |
| 2020 | 45 880 ₸ | 740 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 75 total connections
- 18 by founders
- 6 by address
- 30 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kaldayakova, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» — BIN 190940032097
Last registry change: 27.09.2019
LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» was registered on 27.09.2019. In 2022, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» (BIN 190940032097) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kaldayakova, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» is Ilahunov Dil'murat Dautalievich. Previously, LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» was headed by Karebaeva Moldir Dujsenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL-MA KZ GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL-MA KZ 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.