LIMITED LIABILITY PARTNERSHIP "ALI BRAND COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150740025684

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shoraev NurkenOfficer
LIMITED LIABILITY PARTNERSHIP "ALI BRAND COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Bratev Jubanovih , 273-1

Unit

30

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALI BRAND COMPANY" — BIN 150740025684

Up to date as of September 1, 2026

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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Bratev Jubanovih , 273-1, 30, region — Aktubinskaya oblast', 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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