ALINA I, TOO
BIN 020540013875Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALINA I"stat.gov.kz |
Name in Kazakh | "АЛИНА И" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALINA I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2019 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. Vostok-1, D. 6/1, Of. 71 |
Registration date | 06.05.2002 · 24 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Contacts1
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. Vostok-1, D. 6/1, Of. 71
Locality
Karagandinskaya oblast'
About TOO «ALINA I» — BIN 020540013875
Up to date as of September 1, 2026
ALINA I, TOO was registered on 06.05.2002.
TOO «ALINA I»: registration details and status
TOO «ALINA I» (BIN 020540013875) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. Vostok-1, D. 6/1, Of. 71, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «ALINA I»
The head of TOO «ALINA I» is Isakov Bolat Karikulovich.
Verification of TOO «ALINA I» in official registries of the Republic of Kazakhstan
ALINA I, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALINA I» are available in the full Statsnet report. All the data to verify TOO «ALINA I» 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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