LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST"

Wholesale of a wide range of goods without any specification

BIN 120440015715

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2015245 768 ₸3 964 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdimavlanova Shahnoza NasurullaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST"
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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

Ulica Naurizbai Batira , 58

Unit

КВ 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" — BIN 120440015715

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" was registered on 18.04.2012. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" (BIN 120440015715) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" has been operating for 14 years 4 months, since 18.04.2012. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 58, КВ 25, 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 "ALMATY SUGAR INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" is Abdimavlanova Shahnoza Nasurullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" 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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