LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING")
Wholesale of a wide range of goods without any specification
BIN 031240006707Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING")stat.gov.kz |
Name in Kazakh | "ALMANI HOLDING" ("АЛМАНИ ХОЛДИНГ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") |
Previous names | ТОО "ALMANI HOLDING" (АЛМАНИ ХОЛДИНГ), ТОО "ALMANI HOLDING" ("АЛМАНИ ХОЛДИНГ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Baqtigerei Qylmanov, Stroenie 113 |
Registration date | 25.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2003 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 430 194 ₸ | 200 487 ₸ |
| 2024 | 73 914 664 ₸ | 1 192 172 ₸ |
| 2023 | 145 791 140 ₸ | 2 351 470 ₸ |
| 2022 | 11 594 000 ₸ | 187 000 ₸ |
| 2021 | 136 052 304 ₸ | 2 194 392 ₸ |
| 2020 | 434 000 000 ₸ | 7 000 000 ₸ |
| 2017 | 6 127 150 ₸ | 98 825 ₸ |
| 2016 | 21 180 006 ₸ | 341 613 ₸ |
| 2015 | 147 472 022 ₸ | 2 378 581 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Baqtigerei Qylmanov , Строение 113
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") — BIN 031240006707
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") was registered on 25.12.2003. In 2025, estimated annual revenue was 12 430 194 ₸ and tax payments totaled 200 487 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING"): registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") (BIN 031240006707) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") has been operating for 22 years 8 months, since 25.12.2003. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Baqtigerei Qylmanov, Stroenie 113, region — Atirauskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING")
The head of LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") is Marini Davide.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") appears in 1 court case (as defendant — 1, most recent date — 20.02.2024). Also on record: 7 events (1 name change, most recent date — 01.11.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMANI HOLDING" ("ALMANI HOLDING") 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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