LIMITED LIABILITY PARTNERSHIP "ALI MARKETS"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240440028637Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI MARKETS"stat.gov.kz |
Name in Kazakh | "ALI MARKETS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" |
Previous names | ТОО "ALI MARKETS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2025 |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135 |
Registration date | 19.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 48 677 812 ₸ | 785 126 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 135
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" — BIN 240440028637
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" was registered on 19.04.2024. In 2024, estimated annual revenue was 48 677 812 ₸ and tax payments totaled 785 126 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI MARKETS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" (BIN 240440028637) has the status “Ликвидация”; dissolution date — 26.09.2025. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI MARKETS"
The head of LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" is Ibraev Abaj Zhongaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI MARKETS" 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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