ALI ASIA, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 151140020159Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALI ASIA "stat.gov.kz |
Name in Kazakh | "ALI ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI ASIA " |
Previous names | ТОО "ALI ASIA " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Кокшетау г.а., г.Кокшетау, улица Дсу 15, 22 |
Registration date | 24.11.2015 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.11.2015 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 1 860 ₸ | 30 ₸ |
| 2018 | 1 816 786 ₸ | 29 303 ₸ |
| 2017 | 3 720 124 ₸ | 60 002 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 1
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ALI ASIA, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Дсу 15, 22
Locality
Акмолинская область
Description
Company ALI ASIA, ТОО was registered on 24.11.2015.
Upon registration the organization was assigned BIN 151140020159.
Legal address: Акмолинская область, Кокшетау г.а., г.Кокшетау, улица Дсу 15, 22.
The main activity is Оптовая и розничная торговля.
Leaders — Saparov Erbolat Zejnilovich.
In 2021, the estimated annual revenue was 1 860 ₸, tax deductions — 30 ₸.
According to public sources: 1 government contract.
Company status: Действующее.