LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230740007445Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" |
Name in Kazakh | "ALMAHAN LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" |
Previous names | ТОО "ALMAHAN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 502 |
Registration date | 05.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 228 904 ₸ | 3 692 ₸ |
| 2023 | 26 309 700 ₸ | 424 350 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Seifullina , Дом 502
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" — BIN 230740007445
Last registry change: 05.07.2023
LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" was registered on 05.07.2023. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" (BIN 230740007445) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 502, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" is Hozhanijazova Almahan Fahraddinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAHAN LTD" 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.
Frequently asked questions
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