LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND"

Wholesale of a wide range of goods without any specification

BIN 130840008377

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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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Contacts6

Phone

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Email

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Website

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Social networks

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

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaura Dmitrij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica M.Qashqari , Дом 7

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" — BIN 130840008377

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" was registered on 12.08.2013.

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" (BIN 130840008377) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica M.Qashqari, House 7, 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 "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND"

The head of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" is Shaura Dmitrij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" was headed by Shahmanov Timur Gazizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "ALAND" 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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