LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 161140027198Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" |
Name in Kazakh | "ALI GROUP SERVIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 217 |
Registration date | 26.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 415 888 ₸ | 71 224 ₸ |
| 2019 | 783 846 656 ₸ | 12 642 688 ₸ |
| 2018 | 457 150 676 ₸ | 7 373 398 ₸ |
| 2017 | 30 169 422 828 ₸ | 486 603 594 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Raiimbeka , Дом 217
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" — BIN 161140027198
Last registry change: 25.10.2023
LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" was registered on 26.11.2016. In 2020, estimated annual revenue was 4 415 888 ₸ and tax payments totaled 71 224 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" (BIN 161140027198) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 217, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" is Basygaraev Danijar Ajdarovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" was headed by Orazkulov Madi Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" appears in 2 court cases (as defendant — 2, most recent date — 06.09.2018). Also on record: 8 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI GROUP SERVIS" 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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