ALAMAN FINANS, TOO
Wholesale of a wide range of goods without any specification
BIN 170240033333Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALAMAN FINANS"stat.gov.kz |
Name in Kazakh | "АЛАМАН ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALAMAN FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Almaty, Ul. Shevchenko, D. 165b, Kv. (Ofis) Ofis 504 |
Registration date | 27.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 300 754 ₸ | 69 367 ₸ |
| 2018 | 37 969 978 ₸ | 612 419 ₸ |
| 2017 | 73 541 176 ₸ | 1 186 148 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Shevchenko, D. 165b, Kv. (Ofis) Ofis 504
Locality
Almaty
About TOO «ALAMAN FINANS» — BIN 170240033333
Up to date as of September 1, 2026
ALAMAN FINANS, TOO was registered on 27.02.2017. In 2019, estimated annual revenue was 4 300 754 ₸ and tax payments totaled 69 367 ₸.
llp «ALAMAN FINANS»: registration details and status
llp «ALAMAN FINANS» (BIN 170240033333) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, Ul. Shevchenko, D. 165b, Kv. (Ofis) Ofis 504, 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.
Management of TOO «ALAMAN FINANS»
The head of TOO «ALAMAN FINANS» is Nigmetova El'vira Akylbekovna.
Verification of TOO «ALAMAN FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALAMAN FINANS» are available in the full Statsnet report. All the data to verify TOO «ALAMAN FINANS» 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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