ALISIA, TOO

BIN 050940017441
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019934 355 066 ₸15 070 243 ₸
20151 572 371 956 ₸25 360 838 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Aimauitova, 57

Locality

Turkistan Region

About TOO «ALISIA» — BIN 050940017441

Last registry change: 24.01.2019

ALISIA, TOO was registered on 22.09.2005. In 2019, estimated annual revenue was 934 355 066 ₸ and tax payments totaled 15 070 243 ₸.

TOO «ALISIA»: registration details and status

TOO «ALISIA» (BIN 050940017441) has the status “Ликвидация”; dissolution date — 23.01.2019. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, St. Aimauitova, D. 57, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «ALISIA»

The head of TOO «ALISIA» is Вelikih Иlьya Вiktorovich.

Verification of TOO «ALISIA» in official registries of the Republic of Kazakhstan

ALISIA, TOO appears in 1 court case (as defendant — 1, most recent date — 03.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALISIA» are available in the full Statsnet report. All the data to verify TOO «ALISIA» 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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