TORGOVYJ DOM "ALI", TOO
Wholesale of a wide range of goods without any specification
BIN 090540017840Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ALI"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2020 |
Address | Astana, Ul. 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 |
Contacts2
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
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Pushkina, D. 56
Locality
Astana
About TOO «TORGOVYJ DOM "ALI"» — BIN 090540017840
Up to date as of September 1, 2026
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 ₸.
llp «TORGOVYJ DOM "ALI"»: registration details and status
llp «TORGOVYJ DOM "ALI"» (BIN 090540017840) has the status “Ликвидация”; dissolution date — 24.09.2020. Registered address — Astana, Ul. 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
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