TOO "ALIM GRUPP"

Specialized wholesale trade in goods not included in other groups

BIN 060740005214

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20214 243 776 ₸68 448 ₸
20204 243 776 ₸68 448 ₸
20194 243 776 ₸68 448 ₸
20184 243 776 ₸68 448 ₸
20174 243 776 ₸68 448 ₸
20164 901 286 ₸79 053 ₸
201524 518 892 ₸395 466 ₸

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

  • 53 total connections
  • 6 by founders
  • 12 by address
  • 24 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maukenova Nurgul' MoldagalievnaOfficer
TOO "ALIM GRUPP"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirau Oblisi, Atirau Q.A., Atirau Q., Mikroraion Leshoz, Ulica Leshoznaya, House 42a

Locality

Atirauskaya oblast'

About TOO "ALIM GRUPP" — BIN 060740005214

Up to date as of September 1, 2026

TOO "ALIM GRUPP" was registered on 26.07.2006. In 2021, estimated annual revenue was 4 243 776 ₸ and tax payments totaled 68 448 ₸.

TOO "ALIM GRUPP": registration details and status

TOO "ALIM GRUPP" (BIN 060740005214) has the status “Ликвидация”; dissolution date — 09.08.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Mikroraion Leshoz, Ulica Leshoznaya, House 42a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ALIM GRUPP"

The head of TOO "ALIM GRUPP" is Maukenova Nurgul' Moldagalievna. Previously, TOO "ALIM GRUPP" was headed by Amirgaliev Nurlan Ualithanovich.

Verification of TOO "ALIM GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ALIM GRUPP" are available in the full Statsnet report. All the data to verify TOO "ALIM GRUPP" 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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