LIMITED LIABILITY PARTNERSHIP "ALMINA & CO"

Wholesale of a wide range of goods without any specification

BIN 181140024830

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025228 904 ₸3 692 ₸
202127 803 280 ₸448 440 ₸
2020157 888 766 ₸2 546 593 ₸
201912 898 852 ₸208 046 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazhanov Nurzhan MuratulyOfficer
LIMITED LIABILITY PARTNERSHIP "ALMINA & CO"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Muhamed Haidar Dulati , Д.27

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALMINA & CO" — BIN 181140024830

Up to date as of September 1, 2026

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 — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.27, region — Shimkent, 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.

Frequently asked questions

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