LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY"

Wholesale of a wide range of goods without any specification

BIN 210540015455

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202312 400 ₸200 ₸
20212 491 160 ₸40 180 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tagibaeva Anar DosmahanbetovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion Asa , 2

Unit

КВ 54

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" — BIN 210540015455

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" was registered on 14.05.2021. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" (BIN 210540015455) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" has been operating for 5 years 3 months, since 14.05.2021. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Mikroraion Asa , 2, КВ 54, region — Jambilskaya oblast', 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 "ALIYA I COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" is Tagibaeva Anar Dosmahanbetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIYA I COMPANY" 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.

Frequently asked questions

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