ALI - SAMAT, TOO

BIN 140340007085
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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

Financials

YearEstimated annual revenueTax payments
20161 414 406 ₸22 813 ₸
201525 535 196 ₸411 858 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

A.Askarova, 30

Locality

Turkistan Region

About TOO «ALI - SAMAT» — BIN 140340007085

Last registry change: 07.08.2019

ALI - SAMAT, TOO was registered on 07.03.2014. In 2016, estimated annual revenue was 1 414 406 ₸ and tax payments totaled 22 813 ₸.

TOO «ALI - SAMAT»: registration details and status

TOO «ALI - SAMAT» (BIN 140340007085) has the status “Ликвидация”; dissolution date — 06.08.2019. Registered address — 160005, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, St. A.Askarova, D. 30, Apt. 75, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «ALI - SAMAT»

The head of TOO «ALI - SAMAT» is Isaev Nurbol Meirbekovich.

Verification of TOO «ALI - SAMAT» in official registries of the Republic of Kazakhstan

ALI - SAMAT, TOO appears in 1 court case (as defendant — 1, most recent date — 05.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALI - SAMAT» are available in the full Statsnet report. All the data to verify TOO «ALI - SAMAT» 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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