LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI"
Wholesale of cement, sand and gravel
BIN 201140029164Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" |
Name in Kazakh | "АЛЬВАРЕС КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" |
Previous names | ТОО "АЛЬВАРЕС КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, 2/9 |
Registration date | 24.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 237 460 ₸ | 3 830 ₸ |
| 2022 | 411 184 ₸ | 6 632 ₸ |
| 2021 | 363 692 ₸ | 5 866 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, 2/9
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" — BIN 201140029164
Last registry change: 24.11.2020
LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" was registered on 24.11.2020. In 2024, estimated annual revenue was 237 460 ₸ and tax payments totaled 3 830 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" (BIN 201140029164) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, 2/9, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" is Varnachkin Igor' Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" was headed by Tkachenko Aleksandr Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'VARES KOMPANI" 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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