TOO "ALIJA-AZIJA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 990940000889Get a detailed company report
Full legal name | TOO "ALIJA-AZIJA" |
Name in Kazakh | "АЛИЯ-АЗИЯ" ЖШС |
Name in English | TOO "ALIJA-AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Ulica Gete, 3/2 |
Registration date | 24.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.05.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 550 ₸ | 25 ₸ |
| 2018 | 3 384 394 ₸ | 54 587 ₸ |
| 2017 | 32 067 888 ₸ | 517 224 ₸ |
| 2016 | 25 738 432 ₸ | 415 136 ₸ |
| 2015 | 24 185 208 ₸ | 390 084 ₸ |
Business activity
Primary business activity OKED
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Gete , 3/2
Locality
Astana
About TOO "ALIJA-AZIJA" — BIN 990940000889
Last registry change: 13.05.2022
TOO "ALIJA-AZIJA" was registered on 24.09.1999. In 2021, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.
TOO "ALIJA-AZIJA": registration details and status
TOO "ALIJA-AZIJA" (BIN 990940000889) has the status “Ликвидация”; dissolution date — 13.05.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Gete, 3/2, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ALIJA-AZIJA"
The head of TOO "ALIJA-AZIJA" is Musal'dinova Alija Serikovna.
Verification of TOO "ALIJA-AZIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ALIJA-AZIJA" are available in the full Statsnet report. All the data to verify TOO "ALIJA-AZIJA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BOLASHAK-I.T.I."
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЖУСУПОВ БАУРЖАН НУРГАЗЫЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NIETZHAN"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЖАКИПБЕКОВА АЙГУЛЬ АСИЛОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "FIRMA "ZOLOTOE RUNO"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЦОЙ ОЛЕГ— Director
small
LIMITED LIABILITY PARTNERSHIP "NB-VALJUT"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТЛЕУБАЕВ ЕРЖАН СЕРИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ERTIM-NS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesМЕЙРАМОВА ДАРИГА АКИМОВНА— Officer
small