TOO "ALIM GRUPP"
Specialized wholesale trade in goods not included in other groups
BIN 060740005214No sign-up or report credits required
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Full legal name | TOO "ALIM GRUPP" |
Name in Kazakh | "ӘЛІМ ГРУПП" ЖШС |
Name in English | TOO "ALIM GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Microdistrict Leshoz, Street Leshoznaya, House 42a |
Registration date | 26.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
AI Overview
TOO "ALIM GRUPP" is a llp registered on July 26, 2006 in Atyrau region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 68 448 ₸. 53 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 243 776 ₸ | 68 448 ₸ |
| 2020 | 4 243 776 ₸ | 68 448 ₸ |
| 2019 | 4 243 776 ₸ | 68 448 ₸ |
| 2018 | 4 243 776 ₸ | 68 448 ₸ |
| 2017 | 4 243 776 ₸ | 68 448 ₸ |
| 2016 | 4 901 286 ₸ | 79 053 ₸ |
| 2015 | 24 518 892 ₸ | 395 466 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 6 by founders
- 12 by address
- 24 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atirau Oblisi, Atirau Q.A., Atirau Q., Microdistrict Leshoz, Street Leshoznaya, House 42a
Locality
Atyrau region
About TOO "ALIM GRUPP" — BIN 060740005214
Last registry change: 10.08.2022
TOO "ALIM GRUPP" was registered on 26.07.2006. In 2021, estimated annual revenue was 4 243 776 ₸ and tax payments totaled 68 448 ₸.
TOO "ALIM GRUPP": registration details and status
TOO "ALIM GRUPP" (BIN 060740005214) has the status “Ликвидация”; dissolution date — 09.08.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Microdistrict Leshoz, Street Leshoznaya, House 42a, region — Atyrau region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ALIM GRUPP"
The head of TOO "ALIM GRUPP" is Maukenova Nurgul' Moldagalievna. Previously, TOO "ALIM GRUPP" was headed by Amirgaliev Nurlan Ualithanovich.
Verification of TOO "ALIM GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ALIM GRUPP" are available in the full Statsnet report. All the data to verify TOO "ALIM GRUPP" 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.