LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP»
Forwarding services
BIN 180140002936No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» |
Name in Kazakh | «ALI-AR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-AR GROUP" |
Previous names | ТОО "ALI-AR GROUP" |
Status | Ликвидация |
Liquidation date | 03.12.2025 |
Address | Astana, Raion Esil, Street Turkistan, 34b, Apt 19 |
Registration date | 04.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 16 740 000 ₸ | 270 000 ₸ |
| 2020 | 1 612 ₸ | 26 ₸ |
| 2019 | 1 326 800 ₸ | 21 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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, Raion Esil, Street Turkistan, 34b, Apt 19
Unit
19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» — BIN 180140002936
Last registry change: 18.11.2019
LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» was registered on 04.01.2018. In 2022, estimated annual revenue was 16 740 000 ₸ and tax payments totaled 270 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» (BIN 180140002936) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Astana, Raion Esil, Street Turkistan, 34b, Apt 19, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» is Kasymbekov Zhanat Omirbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» appears in 2 court cases (as plaintiff — 2, most recent date — 07.04.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI-AR GROUP» 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.