LIMITED LIABILITY PARTNERSHIP «ALLI LTD»
Wholesale of a wide range of goods without any specification
BIN 230540035453No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLI LTD» |
Name in Kazakh | «ALLI LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLI LTD" |
Previous names | ТОО "ALLI LTD" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 10, House 11, Apt. 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Microdistrict 10, House 11
Unit
Apt. 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALLI LTD» — BIN 230540035453
Last registry change: 26.05.2023
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 10, House 11, Apt. 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.