TORGOVYJ DOM «ALI», TOO

Wholesale of a wide range of goods without any specification

BIN 090540017840
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20193 132 426 ₸50 523 ₸
20174 932 224 ₸79 552 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Pushkina, D. 56

Locality

Astana

About TOO «TORGOVYJ DOM «ALI»» — BIN 090540017840

Last registry change: 24.09.2020

TORGOVYJ DOM «ALI», TOO was registered on 27.05.2009. In 2019, estimated annual revenue was 3 132 426 ₸ and tax payments totaled 50 523 ₸.

Limited liability partnership «TORGOVYJ DOM «ALI»»: registration details and status

Limited liability partnership «TORGOVYJ DOM «ALI»» (BIN 090540017840) has the status “Ликвидация”; dissolution date — 24.09.2020. Registered address — Astana, St. Pushkina, D. 56, 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 «TORGOVYJ DOM «ALI»»

The head of TOO «TORGOVYJ DOM «ALI»» is Kozhahmetov Ajbek Zautbekovich.

Verification of TOO «TORGOVYJ DOM «ALI»» 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 «TORGOVYJ DOM «ALI»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «ALI»» 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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