LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP"

Wholesale of a wide range of goods without any specification

BIN 060640013757

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022124 124 ₸2 002 ₸
2020170 376 ₸2 748 ₸
201543 524 ₸702 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kobaev Dauren ErikovichOfficer
LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Timiryazeva , 1

Unit

КВ 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" — BIN 060640013757

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" was registered on 28.06.2006. In 2022, estimated annual revenue was 124 124 ₸ and tax payments totaled 2 002 ₸.

LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" (BIN 060640013757) has the status “Ликвидация”; dissolution date — 07.03.2024. Registered address — Almatinskaya oblast' , Карасайский Район, Первомайский С.О., С.Кайнар, Ulica Timiryazeva , 1, КВ 2, region — Almatinskaya oblast', 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-IMAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" is Kobaev Dauren Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-IMAN GROUP" 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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