LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180940019860Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" |
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 | Astana , Район Алматы, Ulica Aleksei Petrov , 1, КВ 48 |
Registration date | 17.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 601 890 ₸ | 58 095 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksei Petrov , 1
Unit
КВ 48
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" — BIN 180940019860
Last registry change: 17.09.2018
LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" was registered on 17.09.2018. In 2020, estimated annual revenue was 3 601 890 ₸ and tax payments totaled 58 095 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" (BIN 180940019860) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Aleksei Petrov , 1, КВ 48, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47241). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" is Zhabagin Adil'bek Zhumabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI-DI KOMPANI" 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.
Frequently asked questions
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