LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE"

Manufacture of other outerwear

BIN 161140013069 · VAT 59001-0002598

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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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024640 813 896 ₸10 335 708 ₸
20232 782 824 740 ₸44 884 270 ₸
20221 404 326 226 ₸22 650 423 ₸
20212 266 605 424 ₸36 558 152 ₸
2020973 747 882 ₸15 705 611 ₸

Business activity

Primary business activity OKED

14130
Manufacture of other outerwear
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: 2

Connections and affiliations

  • 77 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urakov Hurshid HakimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kazibek Bi , Дом 52

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" — BIN 161140013069

Last registry change: 12.11.2016

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" was registered on 12.11.2016. In 2024, estimated annual revenue was 640 813 896 ₸ and tax payments totaled 10 335 708 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" (BIN 161140013069) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kazibek Bi, House 52, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of other outerwear (OKED 14130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" is Urakov Hurshid Hakimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" was headed by Umarkulov Zokirzhon Mahamadaminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" appears in 4 court cases (as defendant — 4, most recent date — 08.06.2026). Also on record: 10 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ALLIANCE" 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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