TORGOVYJ DOM «ALI», TOO
Wholesale of a wide range of goods without any specification
BIN 090540017840No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ALI" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ALI" |
Status | Ликвидация |
Liquidation date | 24.09.2020 |
Address | Astana, St. Pushkina, D. 56 |
Registration date | 27.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 132 426 ₸ | 50 523 ₸ |
| 2017 | 4 932 224 ₸ | 79 552 ₸ |
Business activity
Primary business activity OKED
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 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. 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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "GTA - HOLDING"
- LIMITED LIABILITY PARTNERSHIP "KAZ PROM TEHNOLOGIJA ASTANA"
- LIMITED LIABILITY PARTNERSHIP "ASIA FRUIT AND VEGETABLE COMPANY" (AZIJA FRUT END VEDZHETEJBL KOMPANI)
- LIMITED LIABILITY PARTNERSHIP "GEORESOURCE GROUP"
- LIMITED LIABILITY PARTNERSHIP "ERGONOMIKA OFISA"