LIMITED LIABILITY PARTNERSHIP «AALASH GROUP»

Wholesale of a wide range of goods without any specification

BIN 230740015327 · VAT 09001-1013772
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202493 564 944 ₸1 509 112 ₸
20235 010 886 190 ₸80 820 745 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Berejinskii Aleksei Fedorovich, Building 1

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» — BIN 230740015327

Last registry change: 13.07.2023

LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» was registered on 13.07.2023. In 2024, estimated annual revenue was 93 564 944 ₸ and tax payments totaled 1 509 112 ₸.

LIMITED LIABILITY PARTNERSHIP «AALASH GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» (BIN 230740015327) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, Building 1, region — Almaty 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 «AALASH GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» is Amanov Daurenbek Zhorashovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» appears in 4 court cases (as defendant — 4, most recent date — 25.08.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AALASH GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AALASH 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.

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