ALIBI I A, TOO
Wholesale of grain, seeds and animal feed
BIN 131240008167Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIBI I A" |
Name in Kazakh | "АЛИБИ И А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIBI I A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Kunaeva, 21"B", Kv 37 |
Registration date | 10.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 10 582 036 ₸ | 170 678 ₸ |
| 2015 | 62 256 494 ₸ | 1 004 137 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Ulica Kunaeva , 21"Б"
Locality
Almaty
About TOO «ALIBI I A» — BIN 131240008167
Last registry change: 30.01.2022
ALIBI I A, TOO was registered on 10.12.2013. In 2016, estimated annual revenue was 10 582 036 ₸ and tax payments totaled 170 678 ₸.
llp «ALIBI I A»: registration details and status
llp «ALIBI I A» (BIN 131240008167) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kunaeva, 21"B", Kv 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ALIBI I A»
The head of TOO «ALIBI I A» is Amirbekov Nurlan Abdrahmanovich.
Verification of TOO «ALIBI I A» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALIBI I A» are available in the full Statsnet report. All the data to verify TOO «ALIBI I A» 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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