LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230940010185Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD"stat.gov.kz |
Name in Kazakh | "ALI TRADING LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" |
Previous names | ТОО "ALI TRADING LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion Altin Orda , Дом 25г, КВ. 26 |
Registration date | 07.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches | Not found |
Contacts7
Business activity
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Mikroraion Altin Orda , Дом 25г
Unit
КВ. 26
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" — BIN 230940010185
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" was registered on 07.09.2023.
LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" (BIN 230940010185) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" has been operating for 2 years 11 months, since 07.09.2023. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion Altin Orda , Дом 25г, КВ. 26, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" is Akkatov Ruslan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI TRADING 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI TRADING LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI TRADING 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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