BELYJ AIST LIMITED, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 001040007891Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELYJ AIST LIMITED" |
Name in Kazakh | "БЕЛЫЙ АИСТ ЛИМИТЕД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELYJ AIST LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Almaty, St. Rozibakieva, D. 45 |
Registration date | 16.10.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.05.2020 |
Branches | Not found |
AI Overview
BELYJ AIST LIMITED, TOO is a llp registered on October 16, 2000 in Almaty. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Almaty, St. Rozibakieva, D. 45
Locality
Almaty
About TOO «BELYJ AIST LIMITED» — BIN 001040007891
Last registry change: 29.05.2020
BELYJ AIST LIMITED, TOO was registered on 16.10.2000.
llp «BELYJ AIST LIMITED»: registration details and status
llp «BELYJ AIST LIMITED» (BIN 001040007891) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, St. Rozibakieva, D. 45, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private.
Management of TOO «BELYJ AIST LIMITED»
The head of TOO «BELYJ AIST LIMITED» is Nazhmidenov Amanbaj Sembaevich.
Verification of TOO «BELYJ AIST LIMITED» in official registries of the Republic of Kazakhstan
BELYJ AIST LIMITED, TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BELYJ AIST LIMITED» are available in the full Statsnet report. All the data to verify TOO «BELYJ AIST LIMITED» 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.