ALI_TRANS_SHIN, TOO
Wholesale of a wide range of goods without any specification
BIN 180640026812No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALI_TRANS_SHIN» |
Name in Kazakh | «АЛИ_ТРАНС_ШИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI_TRANS_SHIN" |
Status | Ликвидация НК |
Liquidation date | 12.02.2019 |
Address | Shymkent, St. Teatralnaya, D. 31 |
Registration date | 21.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Teatralnaya, D. 31
Locality
Shymkent
About TOO «ALI_TRANS_SHIN» — BIN 180640026812
Last registry change: 23.12.2019
ALI_TRANS_SHIN, TOO was registered on 21.06.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
Limited liability partnership «ALI_TRANS_SHIN»: registration details and status
Limited liability partnership «ALI_TRANS_SHIN» (BIN 180640026812) has the status “Ликвидация НК”; dissolution date — 12.02.2019. Registered address — Shymkent, St. Teatralnaya, D. 31, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALI_TRANS_SHIN»
The head of TOO «ALI_TRANS_SHIN» is Abdrasilov Bauyrzhan Sartaevich. Previously, TOO «ALI_TRANS_SHIN» was headed by Turkevich Sergej Viktorovich.
Verification of TOO «ALI_TRANS_SHIN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALI_TRANS_SHIN» are available in the full Statsnet report. All the data to verify TOO «ALI_TRANS_SHIN» 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.