LIMITED LIABILITY PARTNERSHIP "ALLI LTD"
Wholesale of a wide range of goods without any specification
BIN 230540035453Full legal name | LIMITED LIABILITY PARTNERSHIP "ALLI LTD"stat.gov.kz |
Name in Kazakh | "ALLI LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLI LTD" |
Previous names | ТОО "ALLI LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 10 , Дом 11, КВ. 27 |
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 |
Contacts3
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: 4
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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 10 , Дом 11
Unit
КВ. 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALLI LTD" — BIN 230540035453
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALLI LTD" was registered on 26.05.2023.
LIMITED LIABILITY PARTNERSHIP "ALLI LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALLI LTD" (BIN 230540035453) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALLI LTD" has been operating for 3 years 3 months, since 26.05.2023. Registered address — Almaty , Ауэзовский Район, Mikroraion 10 , Дом 11, КВ. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALLI LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ALLI LTD" is Gornostaev Aleksej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALLI LTD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLI LTD" 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.
Frequently asked questions
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