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 62001-1023473No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" |
Name in Kazakh | "АЛИНА" ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" |
Previous names | ТОО "АЛИНА" ТК" |
Status | Active |
Address | Astana, Raion Sariarka, Street Talapkerskaya, 26a |
Registration date | 06.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 218 050 ₸ | 35 775 ₸ |
| 2022 | 14 358 890 ₸ | 231 595 ₸ |
| 2021 | 71 659 476 ₸ | 1 155 798 ₸ |
| 2020 | 474 300 ₸ | 7 650 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Talapkerskaya, 26a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALINA" TORGOVAJA KOMPANIJA" — BIN 200840005992
Last registry change: 06.08.2020
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”. Registered address — Astana, Raion Sariarka, Street 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.