LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ»
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 201040028608 · VAT 60001-1246136No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» |
Name in Kazakh | «ALLIANZ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLIANZ KZ" |
Previous names | ТОО "ALLIANZ KZ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-1, House 3 |
Registration date | 23.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 213 900 ₸ | 3 450 ₸ |
| 2025 | 656 704 ₸ | 10 592 ₸ |
| 2024 | 5 186 300 ₸ | 83 650 ₸ |
| 2023 | 27 481 996 ₸ | 443 258 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 145
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 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
House number and street
Microdistrict Samal-1, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» — BIN 201040028608
Last registry change: 23.10.2020
LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» was registered on 23.10.2020. In 2026, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸. According to public sources: 145 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» (BIN 201040028608) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 3, region — Almaty, 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 «ALLIANZ KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» is Daribaeva Nuzira Berikbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» was headed by Kurmanbaev Bauyrzhan Sabituly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» appears in 77 court cases (as plaintiff — 3, as defendant — 74, most recent date — 26.07.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLIANZ KZ» 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.