LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN»
Wholesale of a wide range of goods without any specification
BIN 230940022545No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» |
Name in Kazakh | «АЛИ АЛИХАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI ALIHAN" |
Previous names | ТОО "АЛИ АЛИХАН" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Shugila, Street Juali, House 5 |
Registration date | 16.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Juali, House 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» — BIN 230940022545
Last registry change: 16.09.2023
LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» was registered on 16.09.2023.
LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» (BIN 230940022545) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Shugila, Street Juali, House 5, 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 «ALI ALIHAN»
The head of LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» is Ajtupov Ajdyn Turdahunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» appears in 1 court case (as defendant — 1, most recent date — 30.01.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI ALIHAN» 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.