LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA"
Wholesale of a wide range of goods without any specification
BIN 180740001276Full legal name | LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA"stat.gov.kz |
Name in Kazakh | "АЛИИ ГРУППА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" |
Previous names | ТОО "АЛИИ ГРУППА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2025 |
Address | Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Shorsa, 51 |
Registration date | 02.07.2018 · 8 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 | Unknown |
Branches | Not found |
Contacts7
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Jambilskaya Oblast'
House number and street
Ulica Shorsa , 51
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" — BIN 180740001276
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" was registered on 02.07.2018.
LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" (BIN 180740001276) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Shorsa, 51, region — Jambilskaya 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 "ALII GRUPPA"
The head of LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" is Rahimbergen Alimzhan Bahytzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALII GRUPPA" 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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