TOO "ALI SERVICE & CONSTRUCTION"

Other construction work requiring special qualifications

BIN 151140012128

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202178 306 ₸1 263 ₸
2018529 542 ₸8 541 ₸
20175 656 136 ₸91 228 ₸
2016181 079 618 ₸2 920 639 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Timur DanaevichOfficer
TOO "ALI SERVICE & CONSTRUCTION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Nelya Bolatbaeva , 30

Locality

Severo-Kazahstanskaya oblast'

About TOO "ALI SERVICE & CONSTRUCTION" — BIN 151140012128

Last registry change: 08.10.2022

TOO "ALI SERVICE & CONSTRUCTION" was registered on 14.11.2015. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

TOO "ALI SERVICE & CONSTRUCTION": registration details and status

TOO "ALI SERVICE & CONSTRUCTION" (BIN 151140012128) has the status “Ликвидация”; dissolution date — 07.10.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Nelya Bolatbaeva, 30, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ALI SERVICE & CONSTRUCTION"

The head of TOO "ALI SERVICE & CONSTRUCTION" is Ahmetov Timur Danaevich. Previously, TOO "ALI SERVICE & CONSTRUCTION" was headed by Bajbusinova Dinara Zhanbyrbaevna.

Verification of TOO "ALI SERVICE & CONSTRUCTION" in official registries of the Republic of Kazakhstan

TOO "ALI SERVICE & CONSTRUCTION" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 08.06.2020). Also on record: 3 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ALI SERVICE & CONSTRUCTION" are available in the full Statsnet report. All the data to verify TOO "ALI SERVICE & CONSTRUCTION" 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.

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