LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND"

Wholesale of a wide range of goods without any specification

BIN 130540001636

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019633 764 ₸10 222 ₸
20173 038 000 ₸49 000 ₸
201656 401 090 ₸909 695 ₸
201517 475 692 ₸281 866 ₸

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafaev Rafik Tajfur-UlyDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND"
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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 Timiryazeva , 42

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" — BIN 130540001636

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" was registered on 03.05.2013. In 2019, estimated annual revenue was 633 764 ₸ and tax payments totaled 10 222 ₸.

LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" (BIN 130540001636) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" has been operating for 13 years 3 months, since 03.05.2013. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, КВ 7, 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 "ALLIANCE LAND"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" is Mustafaev Rafik Tajfur-uly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE LAND" 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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