ALI TRADE COMPANY (ALI TREJD KOMPANI), TOO

BIN 090940013446
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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
20171 972 530 ₸31 815 ₸
201616 043 802 ₸258 771 ₸
201514 598 520 ₸235 460 ₸
201313 587 322 506 ₸219 150 363 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 5 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

Astana

House number and street

Bauirjana Momishuli, 12

Locality

Astana

About TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)» — BIN 090940013446

Last registry change: 21.08.2019

ALI TRADE COMPANY (ALI TREJD KOMPANI), TOO was registered on 15.09.2009. In 2017, estimated annual revenue was 1 972 530 ₸ and tax payments totaled 31 815 ₸.

TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)»: registration details and status

TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)» (BIN 090940013446) has the status “Отмена регистрационного действия”; dissolution date — 10.08.2012. Registered address — 010000, Gorod Astana, Raion Almaty, St. Bauirjana Momishuli, D. 12, region — Astana, Republic of Kazakhstan.

Management of TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)»

The head of TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)» is Сuleimenov Еrbolat Оralbaevich.

Verification of TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)» 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 «ALI TRADE COMPANY (ALI TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «ALI TRADE COMPANY (ALI TREJD KOMPANI)» 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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