LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN"

Wholesale of a wide range of goods without any specification

BIN 100940008967

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 848 900 ₸45 950 ₸
201828 276 588 ₸456 074 ₸
201726 273 306 ₸423 763 ₸
201667 231 994 ₸1 084 387 ₸
201526 127 471 770 ₸421 410 835 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Anuarbek KusainovichDirector
LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Zorge/ Ul Yanushkevicha, 9a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" — BIN 100940008967

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" was registered on 15.09.2010. In 2019, estimated annual revenue was 2 848 900 ₸ and tax payments totaled 45 950 ₸.

LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" (BIN 100940008967) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" has been operating for 15 years 11 months, since 15.09.2010. Registered address — Almaty, Turksibskii Raion, Ulica Zorge/ Ul Yanushkevicha, 9a, region — Almaty, 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 "ALTYN MAQAN"

The head of LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" is Kaliev Anuarbek Kusainovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" appears in 1 court case (as defendant — 1, most recent date — 16.09.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN MAQAN" 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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