LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 191140009175 · VAT 45001-0060057No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» |
Name in Kazakh | «ALICE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALICE COMPANY" |
Previous names | ТОО "ALICE COMPANY" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Koroleva, House 70, Apt. 14 |
Registration date | 09.11.2019 · 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 | 09.11.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 17 360 ₸ | 280 ₸ |
| 2022 | 11 768 530 ₸ | 189 815 ₸ |
| 2021 | 7 012 820 ₸ | 113 110 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 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
Pavlodar Region
House number and street
Street Koroleva, House 70
Unit
Apt. 14
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» — BIN 191140009175
Last registry change: 09.11.2019
LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» was registered on 09.11.2019. In 2023, estimated annual revenue was 17 360 ₸ and tax payments totaled 280 ₸.
LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» (BIN 191140009175) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Koroleva, House 70, Apt. 14, region — Pavlodar Region, 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 «ALICE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» is Ovsjannikov Vladimir Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» was headed by Ovsjannikov Nikita Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALICE COMPANY» 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.