ALIJA 1017, TOO

Wholesale of a wide range of goods without any specification

BIN 171040015401

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20218 164 656 ₸131 688 ₸
20202 979 534 ₸48 057 ₸
2019287 804 ₸4 642 ₸
2018183 318 748 ₸2 956 754 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kavkitaev Arstan EsenzholovichOfficer
ALIJA 1017, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Sadovaya , 79

Locality

Kostanaiskaya oblast'

About TOO «ALIJA 1017» — BIN 171040015401

Up to date as of September 1, 2026

ALIJA 1017, TOO was registered on 11.10.2017. In 2021, estimated annual revenue was 8 164 656 ₸ and tax payments totaled 131 688 ₸.

llp «ALIJA 1017»: registration details and status

llp «ALIJA 1017» (BIN 171040015401) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Sadovaya, 79, Kv 141, region — Kostanaiskaya 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 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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