LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY»
Wholesale of a wide range of goods without any specification
BIN 230640031602No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» |
Name in Kazakh | «ALI INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI INVEST COMPANY" |
Previous names | ТОО "ALI INVEST COMPANY" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-4, House 23/2 |
Registration date | 22.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi-4, House 23/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» — BIN 230640031602
Last registry change: 22.06.2023
LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» was registered on 22.06.2023.
LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» (BIN 230640031602) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-4, House 23/2, region — Karaganda Region, 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 «ALI INVEST COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» is Seitimbetova Alma Baidullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI INVEST COMPANY» 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.