LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED)

Wholesale of a wide range of goods without any specification

BIN 080940016805
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 581 000 ₸25 500 ₸
202511 837 660 ₸190 930 ₸
20249 117 968 ₸147 064 ₸
20235 935 508 ₸95 734 ₸
20225 596 492 ₸90 266 ₸
20214 172 042 ₸67 291 ₸
20206 080 774 ₸98 077 ₸
2019430 621 310 ₸6 945 505 ₸
20182 296 375 158 ₸37 038 309 ₸
20172 612 206 258 ₸42 132 359 ₸
20162 620 798 838 ₸42 270 949 ₸
20152 105 718 090 ₸33 963 195 ₸

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Naurizbai Batira, House 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) — BIN 080940016805

Last registry change: 26.09.2008

LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) was registered on 26.09.2008. In 2026, estimated annual revenue was 1 581 000 ₸ and tax payments totaled 25 500 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED): registration details and status

LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) (BIN 080940016805) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 31, 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 "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED)

The head of LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) is Mamanbaev Altaj Muhambetbakiuly. Previously, LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) was headed by Mamanbaev Altaj .

Verification of LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL FALAH INVESTMENT MANAGEMENT (KAZAKHSTAN) LIMITED" (AL' FALA INVESTMENT MENEDZHMENT (KAZAHSTAN) LIMITED) 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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