ALIJA 1017, TOO
Wholesale of a wide range of goods without any specification
BIN 171040015401No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALIJA 1017» |
Name in Kazakh | «АЛИЯ 1017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIJA 1017" |
Status | Ликвидация |
Liquidation date | 14.03.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Sadovaya, 79, Apt 141 |
Registration date | 11.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 164 656 ₸ | 131 688 ₸ |
| 2020 | 2 979 534 ₸ | 48 057 ₸ |
| 2019 | 287 804 ₸ | 4 642 ₸ |
| 2018 | 183 318 748 ₸ | 2 956 754 ₸ |
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Sadovaya, 79
Locality
Kostanay Region
About TOO «ALIJA 1017» — BIN 171040015401
Last registry change: 18.03.2022
ALIJA 1017, TOO was registered on 11.10.2017. In 2021, estimated annual revenue was 8 164 656 ₸ and tax payments totaled 131 688 ₸.
Limited liability partnership «ALIJA 1017»: registration details and status
Limited liability partnership «ALIJA 1017» (BIN 171040015401) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Sadovaya, 79, Apt 141, region — Kostanay 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 «ALIJA 1017»
The head of TOO «ALIJA 1017» is Kavkitaev Arstan Esenzholovich.
Verification of TOO «ALIJA 1017» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALIJA 1017» are available in the full Statsnet report. All the data to verify TOO «ALIJA 1017» 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.
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