ALIKO GROUP, TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 051240003419Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKO GROUP"stat.gov.kz |
Name in Kazakh | "ALIKO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2019 |
Address | Almaty, Ul. Seifulina, D. 531, Kv. (Ofis) Of. 705 |
Registration date | 27.12.2005 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Seifulina, D. 531, Kv. (Ofis) Of. 705
Locality
Almaty
About TOO «ALIKO GROUP» — BIN 051240003419
Up to date as of September 1, 2026
ALIKO GROUP, TOO was registered on 27.12.2005.
llp «ALIKO GROUP»: registration details and status
llp «ALIKO GROUP» (BIN 051240003419) has the status “Ликвидация”; dissolution date — 25.09.2019. Registered address — Almaty, Ul. Seifulina, D. 531, Kv. (Ofis) Of. 705, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALIKO GROUP»
The head of TOO «ALIKO GROUP» is Irkegulova Roza Tulesovna. Previously, TOO «ALIKO GROUP» was headed by Irkegulova Roza.
Verification of TOO «ALIKO GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALIKO GROUP» are available in the full Statsnet report. All the data to verify TOO «ALIKO GROUP» 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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