LIMITED LIABILITY PARTNERSHIP «ALMINA & CO»
Wholesale of a wide range of goods without any specification
BIN 181140024830No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» |
Name in Kazakh | «ALMINA & CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMINA & CO" |
Previous names | ТОО "ALMINA & CO" |
Status | Ликвидация |
Liquidation date | 21.11.2018 |
Address | Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.27 |
Registration date | 21.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
| 2021 | 27 803 280 ₸ | 448 440 ₸ |
| 2020 | 157 888 766 ₸ | 2 546 593 ₸ |
| 2019 | 12 898 852 ₸ | 208 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhamed Haidar Dulati, D.27
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» — BIN 181140024830
Last registry change: 30.06.2022
LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» was registered on 21.11.2018. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMINA & CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» (BIN 181140024830) has the status “Ликвидация”; dissolution date — 21.11.2018. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.27, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMINA & CO»
The head of LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» is Kazhanov Nurzhan Muratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» appears in 2 court cases (as defendant — 2, most recent date — 27.01.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMINA & CO» 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.