LIMITED LIABILITY PARTNERSHIP «ALLIANCE ORDA FINANCE»
Business and management consulting
BIN 161240021093No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLIANCE ORDA FINANCE» |
Name in Kazakh | «ALLIANCE ORDA FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLIANCE ORDA FINANCE" |
Previous names | ТОО "МФО «АЛЬЯНС ОРДА ФИНАНС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «АЛЬЯНС ОРДА ФИНАНС" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, Stroenie 16/3 |
Registration date | 26.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 185 618 ₸ | 83 639 ₸ |
| 2025 | 139 377 240 ₸ | 2 248 020 ₸ |
| 2024 | 58 264 872 ₸ | 939 756 ₸ |
| 2023 | 118 991 454 ₸ | 1 919 217 ₸ |
| 2022 | 435 888 892 ₸ | 7 030 466 ₸ |
| 2021 | 400 933 354 ₸ | 6 466 667 ₸ |
| 2020 | 141 033 756 ₸ | 2 274 738 ₸ |
| 2019 | 51 623 060 ₸ | 832 630 ₸ |
| 2018 | 8 192 990 ₸ | 132 145 ₸ |
| 2017 | 2 813 560 ₸ | 45 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, Stroenie 16/3
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, Stroenie 16/3, region — Shymkent, 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.