LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA"

Wholesale of a wide range of goods without any specification

BIN 101140001540
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 437 840 ₸39 320 ₸
20161 329 528 ₸21 444 ₸
20155 162 926 ₸83 273 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, 491

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" — BIN 101140001540

LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" was registered on 02.11.2010. In 2025, estimated annual revenue was 2 437 840 ₸ and tax payments totaled 39 320 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" (BIN 101140001540) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.05.2026. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbeka, 491, 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 "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" is Talipov Alimzhan Ahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-DISTRIB'JUTERSKAJA KOMPANIJA "ALINA" 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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