LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 200540022218 · VAT 30001-1012027

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts15

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20261 545 351 984 ₸24 925 032 ₸
20252 622 817 992 ₸42 303 516 ₸
20243 000 219 308 ₸48 390 634 ₸
20231 772 683 912 ₸28 591 676 ₸
2022597 721 478 ₸9 640 669 ₸
2021449 322 122 ₸7 247 131 ₸
2020167 781 238 ₸2 706 149 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 4
  • Government contracts: 73

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shnakenberg Sergej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tattimbeta , Дом 5/5

Unit

КВ. 61

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" — BIN 200540022218

Last registry change: 28.05.2020

LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" was registered on 28.05.2020. In 2026, estimated annual revenue was 1 545 351 984 ₸ and tax payments totaled 24 925 032 ₸. According to public sources: 73 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" (BIN 200540022218) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Tattimbeta , Дом 5/5, КВ. 61, region — Karagandinskaya oblast', 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" is Shnakenberg Sergej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" was headed by Korobejnikova Alla Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 01.04.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLAN GROUP KAZAKHSTAN" 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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