LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 200840005992 · VAT 62001-1023473

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 218 050 ₸35 775 ₸
202214 358 890 ₸231 595 ₸
202171 659 476 ₸1 155 798 ₸
2020474 300 ₸7 650 ₸

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: 6

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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Zharasbaeva Tolganaj SamalbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Talapkerskaya, 26a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" — BIN 200840005992

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" was registered on 06.08.2020. In 2023, estimated annual revenue was 2 218 050 ₸ and tax payments totaled 35 775 ₸.

LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" (BIN 200840005992) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" has been operating for 6 years, since 06.08.2020. Registered address — Astana, Raion Sariarka, Ulica Talapkerskaya, 26a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" is Zharasbaeva Tolganaj Samalbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" appears in 5 court cases (as defendant — 5, most recent date — 26.08.2025). Also on record: 5 events (2 name changes, 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 "ALINA" TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" 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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