АЛИЯ, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 921140001015Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИЯ"stat.gov.kz |
Name in Kazakh | "АЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIJA" |
Previous names | ТОО "АЛИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Луначарского, дом 7 |
Registration date | 10.11.1992 · 33 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.11.1992 |
Branches | Not found |
Contacts13
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2017 | 14 857 060 ₸ | 239 630 ₸ |
| 2016 | 14 831 392 ₸ | 239 216 ₸ |
| 2015 | 13 527 160 ₸ | 218 180 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Луначарского, Дом 7
Locality
Павлодарская область
Description
Company АЛИЯ, ТОО was registered on 10.11.1992.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Луначарского, дом 7.
The main activity is Оптовая и розничная торговля.
Leaders — Zhambaeva Alija Tjuljutaevna.
In 2022, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 921140001015.