LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY»

Wholesale of a wide range of goods without any specification

BIN 150740025684
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Bratev Jubanovih, 273-1

Unit

30

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» — BIN 150740025684

LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» was registered on 29.07.2015.

LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» (BIN 150740025684) has the status “Ликвидация”; dissolution date — 24.01.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Bratev Jubanovih, 273-1, 30, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» is Shoraev Nurken. Previously, LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» was headed by Nurmagambetov Nurken Shoraevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 03.06.2016). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI BRAND COMPANY» 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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