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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" |
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 2 months |
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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
About LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" — BIN 200840017926
Last registry change: 18.08.2020
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 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" (BIN 200840017926) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 43, Н.П. 137, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" is Kurbanov Askar Mustafaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" was headed by Ajapbergenov Saken Mubarakovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" appears in 5 court cases (as defendant — 5, most recent date — 18.11.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM BUSINESS 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.