ALI-AMIN, TOO
Other non-store retail
BIN 190340011082Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-AMIN" |
Name in Kazakh | "АЛИ-АМИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-AMIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2021 |
Address | Nur-Sultan, Raion Sariarka, Ulica Berel, 32, Kv 2 |
Registration date | 12.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 53 878 ₸ | 869 ₸ |
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: 2
- Government contracts: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Berel , 32
Locality
Astana
About TOO «ALI-AMIN» — BIN 190340011082
Last registry change: 31.05.2021
ALI-AMIN, TOO was registered on 12.03.2019. In 2019, estimated annual revenue was 53 878 ₸ and tax payments totaled 869 ₸. According to public sources: 4 government contracts.
llp «ALI-AMIN»: registration details and status
llp «ALI-AMIN» (BIN 190340011082) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Nur-Sultan, Raion Sariarka, Ulica Berel, 32, Kv 2, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALI-AMIN»
The head of TOO «ALI-AMIN» is Zhangalieva Ajzhan Allabergenovna.
Verification of TOO «ALI-AMIN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ALI-AMIN» are available in the full Statsnet report. All the data to verify TOO «ALI-AMIN» 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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