LIMITED LIABILITY PARTNERSHIP "ALSI.KZ"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210340007249Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" |
Name in Kazakh | "ALSI.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" |
Previous names | ТОО "ALSI.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Karpatskaya, 20/6, Office 5 |
Registration date | 04.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 185 596 ₸ | 261 058 ₸ |
| 2023 | 44 956 200 ₸ | 725 100 ₸ |
| 2022 | 99 818 512 ₸ | 1 609 976 ₸ |
| 2021 | 48 378 600 ₸ | 780 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Karpatskaya, 20/6, Office 5
Unit
Office 5
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" — BIN 210340007249
Last registry change: 04.03.2021
LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" was registered on 04.03.2021. In 2024, estimated annual revenue was 16 185 596 ₸ and tax payments totaled 261 058 ₸.
LIMITED LIABILITY PARTNERSHIP "ALSI.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" (BIN 210340007249) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Karpatskaya, 20/6, Office 5, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALSI.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" is Musaev Gusejin Ismailovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALSI.KZ" 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.