LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230640021536No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» |
Name in Kazakh | «АЛЬЯНС ХОЛДИНГ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS HOLDING FINANS" |
Previous names | ТОО "АЛЬЯНС ХОЛДИНГ ФИНАНС" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 113 |
Registration date | 15.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 28 312 118 092 ₸ | 456 647 066 ₸ |
| 2024 | 37 381 274 298 ₸ | 602 923 779 ₸ |
| 2023 | 255 022 864 ₸ | 4 113 272 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 113
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» — BIN 230640021536
Last registry change: 15.06.2023
LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» was registered on 15.06.2023. In 2025, estimated annual revenue was 28 312 118 092 ₸ and tax payments totaled 456 647 066 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» (BIN 230640021536) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 113, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» is Vdovenko Vitalij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» was headed by Tursumetov Farhat Abdumalikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» appears in 1 court case (as defendant — 1, most recent date — 26.01.2026). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'JANS HOLDING FINANS» 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.