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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELYJ AIST LIMITED"stat.gov.kz |
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, Ul. Rozibakieva, D. 45 |
Registration date | 16.10.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts1
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
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
BELYJ AIST LIMITED, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Rozibakieva, D. 45
Locality
Almaty
Description
BELYJ AIST LIMITED, TOO was registered on 16.10.2000.
| Status | Ликвидация · Liquidation date 29.05.2020 |
| BIN | 001040007891 |
| Registration date | 16.10.2000 |
| Registered address | Almaty, Ul. Rozibakieva, D. 45 |
| Region | Almaty |
| Business activity | Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) |
| Management | Nazhmidenov Amanbaj Sembaevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 01.08.2018 |
| Previous names | Count 1 |
Data updated: 29.05.2020
Frequently asked questions
The official registry lists BELYJ AIST LIMITED, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BELYJ AIST LIMITED, TOO is 001040007891. The company was registered on 16.10.2000 in Kazakhstan.
The registry lists Nazhmidenov Amanbaj Sembaevich as the head of BELYJ AIST LIMITED, TOO, with the role of Officer.
The registered address of BELYJ AIST LIMITED, TOO is Almaty, Ul. Rozibakieva, D. 45.
The primary business activity of BELYJ AIST LIMITED, TOO is Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (code 46341).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ATLANTIDA"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМУСРЕПОВ АЗАМАТ РАДИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANT COMPANY XXI"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКИМБЕКОВА ШОЛПАН ОНГАРБЕКОВНА— Officer
small · 1 - 5 pers.
TOO "JuVENTUS LTD"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАДВАКАСОВ КАРЫМЖАН САХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROSKOM GRUPP"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesНЕСТЕРОВ АЛЕКСЕЙ ОЛЕГОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RB-LOGISTICS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДӘУЛЕТБЕК ӘДІЛ ӘЙТЕЙҰЛЫ— Director
small · 1 - 5 pers.