LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200840017926 · VAT 62001-1039529Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY"stat.gov.kz |
Name in Kazakh | "ALEM BUSINESS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" |
Previous names | ТОО "ALEM BUSINESS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 43, Н.П. 137 |
Registration date | 18.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 367 720 ₸ | 22 060 ₸ |
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
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: 6
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ahmet Baityrsinyli , Дом 43
Unit
Н.П. 137
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" was registered on 18.08.2020. In 2023, estimated annual revenue was 1 367 720 ₸ and tax payments totaled 22 060 ₸.
| Status | Active |
| BIN | 200840017926 |
| Registration date | 18.08.2020 |
| Registered address | Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 43, Н.П. 137 |
| Region | Astana |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Kurbanov Askar Mustafaevich, Ajapbergenov Saken Mubarakovich |
| Court cases | Total 5 · As defendant 5 · Most recent date 18.11.2024 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.08.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" as active, with the status "Active". Data last updated on 18.08.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" is 200840017926. The company was registered on 18.08.2020 in Kazakhstan.
The registry lists Kurbanov Askar Mustafaevich as the head of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" is Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 43, Н.П. 137.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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