ALI BABA DISTRIBUTION, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180940006294Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI BABA DISTRIBUTION" |
Name in Kazakh | "ALI BABA DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI BABA DISTRIBUTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2021 |
Address | Akmolinskaya Oblast, Zerendinskii Raion, S.A.Aidabol, S.Aidabol, Ulica Lenina, 12 |
Registration date | 06.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 164 362 ₸ | 2 651 ₸ |
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
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Akmolinskaya Oblast'
House number and street
Ulica Lenina , 12
Locality
Akmolinskaya oblast'
About TOO «ALI BABA DISTRIBUTION» — BIN 180940006294
Last registry change: 13.08.2021
ALI BABA DISTRIBUTION, TOO was registered on 06.09.2018. In 2020, estimated annual revenue was 164 362 ₸ and tax payments totaled 2 651 ₸.
llp «ALI BABA DISTRIBUTION»: registration details and status
llp «ALI BABA DISTRIBUTION» (BIN 180940006294) has the status “Ликвидация”; dissolution date — 12.08.2021. Registered address — Akmolinskaya Oblast, Zerendinskii Raion, S.A.Aidabol, S.Aidabol, Ulica Lenina, 12, region — Akmolinskaya oblast', 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 «ALI BABA DISTRIBUTION»
The head of TOO «ALI BABA DISTRIBUTION» is Kenzheshov Dosymzhan Galimzhanovich. Previously, TOO «ALI BABA DISTRIBUTION» was headed by Ospanov Serik Zhailhanovich.
Verification of TOO «ALI BABA DISTRIBUTION» in official registries of the Republic of Kazakhstan
ALI BABA DISTRIBUTION, TOO appears in 1 court case (as plaintiff — 1, most recent date — 04.08.2020). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALI BABA DISTRIBUTION» are available in the full Statsnet report. All the data to verify TOO «ALI BABA DISTRIBUTION» 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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