UALIAZI GROUP, TOO
BIN 150240032232Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UALIAZI GROUP"stat.gov.kz |
Name in Kazakh | "UALIAZI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UALIAZI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2019 |
Address | 160000, Gorod Shimkent, Raion Enbekshinskii, Ul. Jibek Joli, D. Tc Jibek Joli |
Registration date | 27.02.2015 · 11 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jibek Joli , Тц Жибек Жолы
Locality
Shimkent
About TOO «UALIAZI GROUP» — BIN 150240032232
Up to date as of September 1, 2026
UALIAZI GROUP, TOO was registered on 27.02.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
TOO «UALIAZI GROUP»: registration details and status
TOO «UALIAZI GROUP» (BIN 150240032232) has the status “Ликвидация”; dissolution date — 11.02.2019. Registered address — 160000, Gorod Shimkent, Raion Enbekshinskii, Ul. Jibek Joli, D. Tc Jibek Joli, region — Shimkent, Republic of Kazakhstan.
Management of TOO «UALIAZI GROUP»
The head of TOO «UALIAZI GROUP» is Иbraev Мyhamed Иbraiyli.
Verification of TOO «UALIAZI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UALIAZI GROUP» are available in the full Statsnet report. All the data to verify TOO «UALIAZI GROUP» 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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