LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)"

Provision of other individual services not included in other groups

BIN 230340038361

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024343 356 ₸5 538 ₸
20232 139 000 ₸34 500 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almatinskaya 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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alihani Mohammad HossejnOfficer
LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica R Maqashev , Дом 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" — BIN 230340038361

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" was registered on 29.03.2023. In 2024, estimated annual revenue was 343 356 ₸ and tax payments totaled 5 538 ₸.

LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" (BIN 230340038361) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica R Maqashev, House 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" is Alihani Mohammad Hossejn.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" appears in 1 court case (as defendant — 1, most recent date — 20.11.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIHANI KZ (ALIHANI KZ)" 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.

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