LIMITED LIABILITY PARTNERSHIP "ALI LIMITED"

Extraction of precious metals and ores of rare metals

BIN 160540008966

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸
202015 655 000 ₸252 500 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qudajbergen Zhanna BahodirqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ALI LIMITED"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kuanishbaeva , Дом 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" — BIN 160540008966

Last registry change: 12.05.2016

LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" was registered on 12.05.2016. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.

LIMITED LIABILITY PARTNERSHIP "ALI LIMITED": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" (BIN 160540008966) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Darhan, Ulica Kuanishbaeva, House 68, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALI LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" is Qudajbergen Zhanna Bahodirqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" was headed by Itemirova Fatima Sajlauovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" appears in 3 court cases (as plaintiff — 3, most recent date — 15.04.2021). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI LIMITED" 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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