LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD""
Other forwarding activities
BIN 210340010863Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" |
Name in Kazakh | "АЛИЯ "GROUP LTD"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" |
Previous names | ТОО "АЛИЯ "GROUP LTD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Kenesari, House 65, Apt. 47 |
Registration date | 09.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 028 ₸ | 194 ₸ |
| 2022 | 155 000 ₸ | 2 500 ₸ |
| 2021 | 11 929 764 968 ₸ | 192 415 564 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, House 65
Unit
Apt. 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" — BIN 210340010863
Last registry change: 09.03.2021
LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" was registered on 09.03.2021. In 2023, estimated annual revenue was 12 028 ₸ and tax payments totaled 194 ₸.
LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" (BIN 210340010863) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, House 65, Apt. 47, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD""
The head of LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" is Alimbaev Serzhan Ajtkalymovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" was headed by Orimbaeva Sandugash Alhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIJA "GROUP LTD"" 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.