LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE"

Business and management consulting

BIN 161240021093

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 185 618 ₸83 639 ₸
2025139 377 240 ₸2 248 020 ₸
202458 264 872 ₸939 756 ₸
2023118 991 454 ₸1 919 217 ₸
2022435 888 892 ₸7 030 466 ₸
2021400 933 354 ₸6 466 667 ₸
2020141 033 756 ₸2 274 738 ₸
201951 623 060 ₸832 630 ₸
20188 192 990 ₸132 145 ₸
20172 813 560 ₸45 380 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karimova Gul'Sum SansyzbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baitursinov , Строение 16/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" — BIN 161240021093

Last registry change: 26.12.2016

LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" was registered on 26.12.2016. In 2026, estimated annual revenue was 5 185 618 ₸ and tax payments totaled 83 639 ₸.

LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" (BIN 161240021093) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baitursinov, Stroenie 16/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" is Karimova Gul'sum Sansyzbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" was headed by Shashkenova Ajgerim Tursunovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" 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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