LIMITED LIABILITY PARTNERSHIP "ALMAWINE"
Wholesale of a wide range of goods without any specification
BIN 200140004403 · VAT 60001-1211702Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAWINE"stat.gov.kz |
Name in Kazakh | "ALMAWINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAWINE" |
Previous names | ТОО "ALW" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Polejaeva, House 92a |
Registration date | 08.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 189 721 743 006 ₸ | 3 060 028 113 ₸ |
| 2025 | 326 046 524 730 ₸ | 5 258 814 915 ₸ |
| 2024 | 234 802 019 700 ₸ | 3 787 129 350 ₸ |
| 2023 | 202 535 222 556 ₸ | 3 266 697 138 ₸ |
| 2022 | 178 915 259 628 ₸ | 2 885 729 994 ₸ |
| 2021 | 92 318 605 430 ₸ | 1 489 009 765 ₸ |
| 2020 | 27 005 562 890 ₸ | 435 573 595 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Polejaeva , Дом 92а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMAWINE" — BIN 200140004403
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMAWINE" was registered on 08.01.2020. In 2026, estimated annual revenue was 189 721 743 006 ₸ and tax payments totaled 3 060 028 113 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAWINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAWINE" (BIN 200140004403) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMAWINE" has been operating for 6 years 7 months, since 08.01.2020. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, House 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMAWINE"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAWINE" is Moldabaev Kajrat Kenesbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAWINE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMAWINE" appears in 2 court cases (as plaintiff — 2, most recent date — 08.04.2025). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAWINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAWINE" 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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