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Wholesale trade
KZActiveBIN 210240018092
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "АЛЬЯНС РЕСУРС"

Director
Дементьева Галина Николаевна
Incorporated
11.02.2021
Address
Восточно-Казахстанская область ул. Б.АЙДАРХАНОВА, 8, КВ 48
Activity
Оптовая торговля масличными культурами

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС РЕСУРС"
BIN
210240018092
Legal address
Восточно-Казахстанская область ул. Б.АЙДАРХАНОВА, 8, КВ 48
VAT payer
No, deregistered 11.01.2023. Reason: voluntary withdrawal from VAT registration
КАТО
632410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46213 Оптовая торговля масличными культурами

2
46213primary

Оптовая торговля масличными культурами

Secondary

  • 46211Оптовая торговля зерном, семенами и кормами для животных
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ДГ

    Дементьева Галина Николаевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "АЛЬЯНС РЕСУРС" (BIN 210240018092), East Kazakhstan Region. Registered in 2021, 5 years on the market. The main line of business is wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «АЛЬЯНС РЕСУРС». Date of the last change record: June 1, 2021 (change in activities). Number of founders: 1. Director on record: Дементьева Галина Николаевна. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.