LIMITED LIABILITY PARTNERSHIP «ALMAFUDS»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 161240022011No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» |
Name in Kazakh | «АЛМАФУДС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAFUDS" |
Previous names | ТОО "АЛМФ" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Bokeeva O, 17 |
Registration date | 26.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2024 | 3 100 000 ₸ | 50 000 ₸ |
| 2020 | 34 130 938 ₸ | 550 499 ₸ |
| 2018 | 13 754 948 ₸ | 221 854 ₸ |
| 2017 | 4 299 390 ₸ | 69 345 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Bokeeva O, 17
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» — BIN 161240022011
Last registry change: 26.12.2016
LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» was registered on 26.12.2016. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALMAFUDS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» (BIN 161240022011) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Bokeeva O, 17, region — Almaty Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMAFUDS»
The head of LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» is Maqsutuly Turar.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» appears in 3 court cases (as defendant — 3, most recent date — 05.11.2018). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMAFUDS» 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.