ALINA TRADE INVEST, TOO
BIN 050840003795Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALINA TRADE INVEST"stat.gov.kz |
Name in Kazakh | "ALINA TRADE INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALINA TRADE INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2017 |
Address | 100009, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Pr. Buhar Jirau, D. 66 |
Registration date | 19.08.2005 · 21 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 787 456 ₸ | 61 088 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Pr. Buhar Jirau , Д. 66
Locality
Karagandinskaya oblast'
About TOO «ALINA TRADE INVEST» — BIN 050840003795
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.11.2017. Registered address — 100009, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Pr. Buhar Jirau, D. 66, region — Karagandinskaya oblast', 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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