LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK"
Wholesale of cement, sand and gravel
BIN 140140017104Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" |
Name in Kazakh | "АЛЕКС-ДТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" |
Previous names | ТОО "АЛЕКС-ДТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau Region, Atirau A., Atirau, Mkr Atirau, 408-V |
Registration date | 21.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" is a llp registered on January 21, 2014 in Atyrau region. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 8 522 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 528 364 ₸ | 8 522 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirau, Mkr Atirau, 408-V
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" — BIN 140140017104
Last registry change: 21.01.2014
LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" was registered on 21.01.2014. In 2015, estimated annual revenue was 528 364 ₸ and tax payments totaled 8 522 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" (BIN 140140017104) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Mkr Atirau, 408-V, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK"
The head of LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" is Zolotaev Aleksandr Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEKS-DTIK" 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.