TOO "AL'JANS INVEST LTD"
Wholesale of a wide range of goods without any specification
BIN 191040020023Full legal name | TOO "AL'JANS INVEST LTD"stat.gov.kz |
Name in Kazakh | "АЛЬЯНС ИНВЕСТ LTD" ЖШС |
Name in English | TOO "AL'JANS INVEST LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2019 |
Address | Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 211/3 |
Registration date | 17.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 015 976 ₸ | 161 548 ₸ |
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
- 5 by founders
- 6 by address
- 6 by management
- 3 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 211/3
Locality
Almaty
About TOO "AL'JANS INVEST LTD" — BIN 191040020023
Up to date as of September 1, 2026
TOO "AL'JANS INVEST LTD" was registered on 17.10.2019. In 2021, estimated annual revenue was 10 015 976 ₸ and tax payments totaled 161 548 ₸.
TOO "AL'JANS INVEST LTD": registration details and status
TOO "AL'JANS INVEST LTD" (BIN 191040020023) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 211/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "AL'JANS INVEST LTD"
The head of TOO "AL'JANS INVEST LTD" is Akimov Aleksej Dmitrievich.
Verification of TOO "AL'JANS INVEST LTD" in official registries of the Republic of Kazakhstan
TOO "AL'JANS INVEST LTD" appears in 1 court case (as defendant — 1, most recent date — 10.11.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "AL'JANS INVEST LTD" are available in the full Statsnet report. All the data to verify TOO "AL'JANS INVEST LTD" 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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