LIMITED LIABILITY PARTNERSHIP «ALI TRADING»
Other non-store retail
BIN 170940001628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI TRADING» |
Name in Kazakh | «ALI TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI TRADING" |
Previous names | ТОО "ALI TRADING" |
Status | Active |
Address | Astana, Raion Sariarka, Street Gete, 10, Apt 100 |
Registration date | 04.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 434 000 ₸ | 7 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Street Gete, 10
Unit
Apt 100
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALI TRADING» — BIN 170940001628
Last registry change: 04.09.2017
LIMITED LIABILITY PARTNERSHIP «ALI TRADING» was registered on 04.09.2017. In 2023, estimated annual revenue was 434 000 ₸ and tax payments totaled 7 000 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ALI TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI TRADING» (BIN 170940001628) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Gete, 10, Apt 100, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALI TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «ALI TRADING» is Zhienbaev Berik Bazarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI TRADING» 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.