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 60001-1246136

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026213 900 ₸3 450 ₸
2025656 704 ₸10 592 ₸
20245 186 300 ₸83 650 ₸
202327 481 996 ₸443 258 ₸

Business activity

Primary business activity OKED

46903
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
Companies in this industry in Almaty

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: 3
  • Government contracts: 145

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daribaeva Nuzira BerikbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANZ KZ"
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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

Mikroraion Samal-1 , Дом 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALLIANZ KZ" — BIN 201040028608

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALLIANZ KZ" has been operating for 5 years 10 months, since 23.10.2020. Registered address — Almaty, Medeuskii Raion, Mikroraion 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.

Frequently asked questions

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