ALINA TRADE INVEST, TOO

BIN 050840003795
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 787 456 ₸61 088 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Pr. Buhar Jirau, D. 66

Locality

Karaganda Region

About TOO «ALINA TRADE INVEST» — BIN 050840003795

ALINA TRADE INVEST, TOO was registered on 19.08.2005. In 2015, estimated annual revenue was 3 787 456 ₸ and tax payments totaled 61 088 ₸.

TOO «ALINA TRADE INVEST»: registration details and status

TOO «ALINA TRADE INVEST» (BIN 050840003795) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.11.2017. Registered address — 100009, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Pr. Buhar Jirau, D. 66, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «ALINA TRADE INVEST»

The head of TOO «ALINA TRADE INVEST» is Alimov Mahsatbek Abdikarimovich.

Verification of TOO «ALINA TRADE INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALINA TRADE INVEST» are available in the full Statsnet report. All the data to verify TOO «ALINA TRADE INVEST» 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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