LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180340027835Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" |
Name in Kazakh | "ТОО АЛИ АЗА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" |
Previous names | ТОО "АЛИ АЗА KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Raion Shal Akina, Sergeevskaya A., Sergeevka, Street D.Shopanova, 41v |
Registration date | 26.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" is a llp registered on March 26, 2018 in North kazakhstan region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 5 016 ₸, 64% less than the year before. Takes part in public procurement: 1 contract. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 310 992 ₸ | 5 016 ₸ |
| 2018 | 868 806 ₸ | 14 013 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street D.Shopanova, Street D.Shopanova
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" — BIN 180340027835
Last registry change: 26.03.2018
LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" was registered on 26.03.2018. In 2019, estimated annual revenue was 310 992 ₸ and tax payments totaled 5 016 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" (BIN 180340027835) has the status “Active”. Registered address — North Kazakhstan Region, Raion Shal Akina, Sergeevskaya A., Sergeevka, Street D.Shopanova, 41v, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" is Turmuratov Azamat Sadykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI AZA KZ" 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.