TOO "KOMPANIJA ALIBABA"

Wholesale of a wide range of goods without any specification

BIN 160640012620

Contacts4

Phone

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Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakubov Mahmutzhan MadzhitovichOfficer
TOO "KOMPANIJA ALIBABA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 76 А

Locality

Almaty

About TOO "KOMPANIJA ALIBABA" — BIN 160640012620

Up to date as of September 1, 2026

TOO "KOMPANIJA ALIBABA" was registered on 14.06.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

TOO "KOMPANIJA ALIBABA": registration details and status

TOO "KOMPANIJA ALIBABA" (BIN 160640012620) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 76 A, Kv 120, 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 — 5 employees.

Management of TOO "KOMPANIJA ALIBABA"

The head of TOO "KOMPANIJA ALIBABA" is Jakubov Mahmutzhan Madzhitovich.

Verification of TOO "KOMPANIJA ALIBABA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KOMPANIJA ALIBABA" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA ALIBABA" 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.

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