ALIAS LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 030340000025Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIAS LTD" |
Name in Kazakh | "АЛИАС LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIAS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2020 |
Address | Almaty, Jetisuskii Raion Street Suunbaya, 157, Apt 31 |
Registration date | 04.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2020 |
Branches | Not found |
AI Overview
ALIAS LTD, TOO is a llp registered on March 4, 2003 in Almaty. 23 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.
Tax deductions for 2017: 847 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 52 514 ₸ | 847 ₸ |
| 2015 | 208 382 ₸ | 3 361 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion Street Suunbaya, 157, Apt 31
Locality
Almaty
About TOO «ALIAS LTD» — BIN 030340000025
Last registry change: 24.12.2020
ALIAS LTD, TOO was registered on 04.03.2003. In 2017, estimated annual revenue was 52 514 ₸ and tax payments totaled 847 ₸.
llp «ALIAS LTD»: registration details and status
llp «ALIAS LTD» (BIN 030340000025) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almaty, Jetisuskii Raion Street Suunbaya, 157, Apt 31, region — Almaty, 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 «ALIAS LTD»
The head of TOO «ALIAS LTD» is Bajmuhambetov Almat Kanatovich. Previously, TOO «ALIAS LTD» was headed by Bajmuhambetov Almat.
Verification of TOO «ALIAS LTD» 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 «ALIAS LTD» are available in the full Statsnet report. All the data to verify TOO «ALIAS LTD» 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.