ALI NC, TOO
Wholesale of a wide range of goods without any specification
BIN 180440025133No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALI NC» |
Name in Kazakh | «ALI NC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI NC" |
Status | Ликвидация |
Liquidation date | 17.04.2018 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, 61, Apt 2 |
Registration date | 17.04.2018 · 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 808 104 ₸ | 45 292 ₸ |
| 2019 | 11 849 874 ₸ | 191 127 ₸ |
| 2018 | 4 813 060 ₸ | 77 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Eset-Batira, 61
Locality
Aktobe Region
About TOO «ALI NC» — BIN 180440025133
Last registry change: 31.05.2021
ALI NC, TOO was registered on 17.04.2018. In 2020, estimated annual revenue was 2 808 104 ₸ and tax payments totaled 45 292 ₸.
Limited liability partnership «ALI NC»: registration details and status
Limited liability partnership «ALI NC» (BIN 180440025133) has the status “Ликвидация”; dissolution date — 17.04.2018. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, 61, Apt 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALI NC»
The head of TOO «ALI NC» is Utenov Anuar Abaevich.
Verification of TOO «ALI NC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALI NC» are available in the full Statsnet report. All the data to verify TOO «ALI NC» 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.