LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 210940045342No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» |
Name in Kazakh | «ALIYA CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIYA CAPITAL GROUP" |
Previous names | ТОО "ALIYA CAPITAL GROUP" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Dostiq, House 7, Apt. 16 |
Registration date | 29.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Dostiq, House 7
Unit
Apt. 16
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» — BIN 210940045342
Last registry change: 29.09.2021
LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» was registered on 29.09.2021.
LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» (BIN 210940045342) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Dostiq, House 7, Apt. 16, region — Atyrau Region, 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 CAPITAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» is Serikova Karlygash Magfurovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIYA CAPITAL GROUP» 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.