LIMITED LIABILITY PARTNERSHIP «ALI-SA»
Wholesale of grain, seeds and animal feed
BIN 001040005131 · VAT 03001-0009526No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI-SA» |
Name in Kazakh | «АЛИ-СА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-SA" |
Previous names | ТОО "АЛИ - СА" |
Status | Active |
Address | Akmola region, Kokshetau G.A., G.Kokshetau, Street M.Gorkogo, 13, Apt 32 |
Registration date | 24.10.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2000 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 27 650 078 ₸ | 445 969 ₸ |
| 2022 | 2 708 567 960 ₸ | 43 686 580 ₸ |
| 2021 | 1 653 178 044 ₸ | 26 664 162 ₸ |
| 2020 | 2 265 938 986 ₸ | 36 547 403 ₸ |
| 2019 | 3 768 201 776 ₸ | 60 777 448 ₸ |
| 2018 | 4 391 467 378 ₸ | 70 830 119 ₸ |
| 2017 | 5 137 868 948 ₸ | 82 868 854 ₸ |
| 2016 | 6 360 750 252 ₸ | 102 592 746 ₸ |
| 2015 | 11 561 787 094 ₸ | 186 480 437 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street M.Gorkogo, 13
Unit
Apt 32
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «ALI-SA» — BIN 001040005131
Last registry change: 24.10.2000
LIMITED LIABILITY PARTNERSHIP «ALI-SA» was registered on 24.10.2000. In 2023, estimated annual revenue was 27 650 078 ₸ and tax payments totaled 445 969 ₸.
LIMITED LIABILITY PARTNERSHIP «ALI-SA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI-SA» (BIN 001040005131) has the status “Active”. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Street M.Gorkogo, 13, Apt 32, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALI-SA»
The head of LIMITED LIABILITY PARTNERSHIP «ALI-SA» is Kasymov Alibek Sagandykovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALI-SA» was headed by Kusmanov Serik Zhantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI-SA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALI-SA» appears in 15 court cases (as plaintiff — 7, as defendant — 8, most recent date — 18.03.2026). Also on record: 7 events (1 name change, most recent date — 01.08.2024), 1 historical name, 10 valid certificates (most recent date — 12.06.2020), 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI-SA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI-SA» 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.