ALI GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 080740000594No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALI GRUPP» |
Name in Kazakh | «АЛИ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI GRUPP" |
Status | Ликвидация |
Liquidation date | 27.11.2020 |
Address | Astana, St. Karaotkel 2, D. 17-A |
Registration date | 01.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Karaotkel 2, D. 17-A
Locality
Astana
About TOO «ALI GRUPP» — BIN 080740000594
Last registry change: 28.11.2020
ALI GRUPP, TOO was registered on 01.07.2008.
Limited liability partnership «ALI GRUPP»: registration details and status
Limited liability partnership «ALI GRUPP» (BIN 080740000594) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Astana, St. Karaotkel 2, D. 17-A, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALI GRUPP»
The head of TOO «ALI GRUPP» is Kozhahmetov Ajbek Zautbekovich. Previously, TOO «ALI GRUPP» was headed by Kozhahmetov Ajbek.
Verification of TOO «ALI GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALI GRUPP» are available in the full Statsnet report. All the data to verify TOO «ALI GRUPP» 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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