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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Feb 16, 2024

ALINA GROUPHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 31 Dec 2015 (8 years ago)

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Summary

NameФИЛИАЛ ТОО "ALINA GROUP" В ГОРОДЕ КОСТАНАЙ
Brand NameALINA GROUP
Alternative names
  • "ALINA GROUP" ЖШС ҚОСТАНАЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code151241024824
Incorporation Date31 Dec 2015 (8 years ago) / 38 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (21-30)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19
Website
  • ali*****
Email
  • kry****************

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Links between entities

TypeNameCountry
Headquarter ofALINA GROUP ActiveKazakhstan
Headquarter ofALINA GROUP ActiveKazakhstan
Headquarter ofALINA GROUP ActiveKazakhstan

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Frequently asked questions

Where is ALINA GROUP's headquarters?

ALINA GROUP's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ALINA GROUP's industry?

ALINA GROUP is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was ALINA GROUP started?

ALINA GROUP was started in 2015

Sources: Ұлттық статистика бюросы