LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)"

Mining and enrichment of other metal ores, not included in other groups

BIN 180540020836

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202312 400 ₸200 ₸
20213 071 356 ₸49 538 ₸
20207 827 500 ₸126 250 ₸
201912 442 532 ₸200 686 ₸
20182 678 400 ₸43 200 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Suvorov, 18a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" — BIN 180540020836

Last registry change: 18.05.2018

LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" was registered on 18.05.2018. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" (BIN 180540020836) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Suvorov, 18a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" is Ergaliuly Rinat.

Verification of LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALESTA INVEST (ALESTA INVEST)" 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.

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