ALINA GROUP, TOO
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 070640005788No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALINA GROUP» |
Name in Kazakh | «ALINA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALINA GROUP" |
Status | Ликвидация |
Liquidation date | 11.12.2020 |
Address | Shymkent, Enbekshinskii Raion Street Aimautova, D.91 |
Registration date | 12.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion Street Aimautova, D.91
Locality
Shymkent
About TOO «ALINA GROUP» — BIN 070640005788
Last registry change: 11.12.2020
ALINA GROUP, TOO was registered on 12.06.2007. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
TOO «ALINA GROUP»: registration details and status
TOO «ALINA GROUP» (BIN 070640005788) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shymkent, Enbekshinskii Raion Street Aimautova, D.91, region — Shymkent, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALINA GROUP»
The head of TOO «ALINA GROUP» is Syzdykov Saken Spabekovich.
Verification of TOO «ALINA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALINA GROUP» are available in the full Statsnet report. All the data to verify TOO «ALINA 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.