АЛИ-ДИ КОМПАНИ, ТОО
Розничная торговля хлебобулочными, мучными и сахаристыми кондитерскими изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 180940019860Get 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 "АЛИ-ДИ КОМПАНИ"stat.gov.kz |
Name in Kazakh | "АЛИ-ДИ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" |
Previous names | ТОО "АЛИ-ДИ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Алматы, Улица Алексей Петров, 1, КВ 48 |
Registration date | 17.09.2018 · 7 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 17.09.2018 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 2020 | 3 601 890 ₸ | 58 095 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
АЛИ-ДИ КОМПАНИ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Алексей Петров, 1
Room
КВ 48
Locality
Астана
Description
Company АЛИ-ДИ КОМПАНИ, ТОО was registered on 17.09.2018.
Upon registration the organization was assigned BIN 180940019860.
Legal address: Астана, Район Алматы, Улица Алексей Петров, 1, КВ 48.
The main activity is Оптовая и розничная торговля.
Leaders — Zhabagin Adil'bek Zhumabaevich.
In 2020, the estimated annual revenue was 3 601 890 ₸, tax deductions — 58 095 ₸.
Company status: Действующее.