LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL")

Wholesale of a wide range of goods without any specification

BIN 100440013412

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022258 354 ₸4 167 ₸
20201 847 767 462 ₸29 802 701 ₸
201920 599 472 782 ₸332 249 561 ₸
201822 955 564 852 ₸370 251 046 ₸
201718 671 473 910 ₸301 152 805 ₸
201618 577 865 442 ₸299 642 991 ₸
201515 955 916 194 ₸257 353 487 ₸

Business activity

Primary business activity OKED

Other business activities OKED

32999
Manufacture of other products

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: 5
  • Government contracts: 419

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balashov Viktor AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL")
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Timiryazeva, 28v, Bc Alatau Grand, 3 Etaj, 310 Kabinet

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") — BIN 100440013412

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") was registered on 19.04.2010. In 2022, estimated annual revenue was 258 354 ₸ and tax payments totaled 4 167 ₸. According to public sources: 419 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL"): registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") (BIN 100440013412) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") has been operating for 16 years 4 months, since 19.04.2010. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 28v, Bc Alatau Grand, 3 Etaj, 310 Kabinet, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL")

The head of LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") is Balashov Viktor Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") was headed by Shokanov Nursultan Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") appears in 19 court cases (as plaintiff — 11, as defendant — 8, most recent date — 08.07.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIES INDUSTRIAL" ("ALLAJS INDASTRIAL") 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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