LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ»
Wholesale of grain, seeds and animal feed
BIN 230540036769 · VAT 58001-1120368No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» |
Name in Kazakh | «ALI TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI TRADE KZ" |
Previous names | ТОО "ALI TRADE KZ" |
Status | Active |
Address | Turkistan Region, Maktaaralskii Raion, Birlikskii S.O., S.Algabas, Street Intimak, House 6 |
Registration date | 26.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 620 ₸ | 10 ₸ |
| 2025 | 182 733 840 ₸ | 2 947 320 ₸ |
| 2024 | 4 578 080 ₸ | 73 840 ₸ |
| 2023 | 2 480 000 ₸ | 40 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Intimak, House 6
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» — BIN 230540036769
Last registry change: 26.05.2023
LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» was registered on 26.05.2023. In 2026, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» (BIN 230540036769) has the status “Active”. Registered address — Turkistan Region, Maktaaralskii Raion, Birlikskii S.O., S.Algabas, Street Intimak, House 6, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» is Aliev Kadyr Kadyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI TRADE KZ» 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.