ALIBI KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 080840016673No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALIBI KZ» |
Name in Kazakh | «АЛИБИ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIBI KZ" |
Status | Ликвидация |
Liquidation date | 17.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Nurkena Abdirova, 51, Apt 18 |
Registration date | 27.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Nurkena Abdirova, 51, Apt 18
Locality
Karaganda Region
About TOO «ALIBI KZ» — BIN 080840016673
Last registry change: 19.01.2022
ALIBI KZ, TOO was registered on 27.08.2008.
Limited liability partnership «ALIBI KZ»: registration details and status
Limited liability partnership «ALIBI KZ» (BIN 080840016673) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Nurkena Abdirova, 51, Apt 18, region — Karaganda Region, 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 TOO «ALIBI KZ»
The head of TOO «ALIBI KZ» is Ajtzhanov Ashat Tolenovich.
Verification of TOO «ALIBI KZ» in official registries of the Republic of Kazakhstan
ALIBI KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 16.10.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALIBI KZ» are available in the full Statsnet report. All the data to verify TOO «ALIBI KZ» 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.