LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 210240007097No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» |
Name in Kazakh | «ALEN INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEN INVEST GROUP" |
Previous names | ТОО "AIG" |
Status | Ликвидация |
Liquidation date | 30.09.2025 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 64 |
Registration date | 04.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 939 534 ₸ | 128 057 ₸ |
| 2021 | 1 223 756 ₸ | 19 738 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 120
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Almaty
House number and street
Avenue Jibek Joli, 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» — BIN 210240007097
Last registry change: 09.02.2021
LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» was registered on 04.02.2021. In 2022, estimated annual revenue was 7 939 534 ₸ and tax payments totaled 128 057 ₸. According to public sources: 120 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» (BIN 210240007097) has the status “Ликвидация”; dissolution date — 30.09.2025. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 64, region — Almaty, 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 «ALEN INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» is Tlegenov Alen Erkinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» appears in 1 court case (as defendant — 1, most recent date — 08.07.2021). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALEN INVEST GROUP» 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.