LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY)
Wholesale of a wide range of goods without any specification
BIN 130240005241No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) |
Name in Kazakh | «АЛИ АЛМАС ЭКСИМ КОМПАНИ» (ALY ALMAS EXIM COMPANY) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI ALMAS EKSIM KOMPANI" (ALY ALMAS EXIM COMPANY) |
Previous names | ТОО "АЛИ АЛМАС ЭКСИМ КОМПАНИ" (ALY ALMAS EXIM COMPANY) |
Status | Ликвидация |
Liquidation date | 22.10.2024 |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova, 53 A |
Registration date | 05.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 122 512 ₸ | 1 976 ₸ |
| 2016 | 1 636 366 ₸ | 26 393 ₸ |
| 2015 | 633 905 484 ₸ | 10 224 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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, Jetisuskii Raion, Street Bokeihanova, 53 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) — BIN 130240005241
LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) was registered on 05.02.2013. In 2020, estimated annual revenue was 122 512 ₸ and tax payments totaled 1 976 ₸.
LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY): registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) (BIN 130240005241) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, 53 A, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY)
The head of LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) is Vejskerber Nikolaj Adamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 21.07.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI ALMAS EKSIM KOMPANI» (ALY ALMAS EXIM COMPANY) 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.