LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD"
Specialized wholesale trade in goods not included in other groups
BIN 210740019029 · VAT 59001-0004746Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" |
Name in Kazakh | "АЛМАЛЫ КЗ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" |
Previous names | ТОО "АЛМАЛЫ КЗ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Shamshi Kaldayakov, House 100a |
Registration date | 18.07.2021 · 5 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 | 18.07.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 166 949 694 ₸ | 2 692 737 ₸ |
| 2023 | 623 146 810 ₸ | 10 050 755 ₸ |
| 2022 | 634 284 242 ₸ | 10 230 391 ₸ |
| 2021 | 3 033 660 ₸ | 48 930 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shamshi Kaldayakov , Дом 100а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" — BIN 210740019029
Last registry change: 18.07.2021
LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" was registered on 18.07.2021. In 2024, estimated annual revenue was 166 949 694 ₸ and tax payments totaled 2 692 737 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" (BIN 210740019029) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Shamshi Kaldayakov, House 100a, region — Shimkent, 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 LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" is Tlegenov Qolqanat Amanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" was headed by Кalasova Аkmaral Нazarbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" appears in 2 court cases (as defendant — 2, most recent date — 14.02.2025). Also on record: 5 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 "ALMALY KZ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMALY KZ LTD" 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.