ALI GROUP SERVIS, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 161140027198Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALI GROUP SERVIS"stat.gov.kz |
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 | г.Алматы, Жетысуский район, проспект Райымбека, дом 217 |
Registration date | 26.11.2016 · 9 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 43 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Райымбека, Дом 217
Locality
Алматы
Description
Company ALI GROUP SERVIS, ТОО was registered on 26.11.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Basygaraev Danijar Ajdarovich, Orazkulov Madi Ermekovich, Tokberdiev Andrej Vladimirovich.
In 2020, the estimated annual revenue was 4 415 888 ₸, tax deductions — 71 224 ₸.
The company was liquidated on 19.10.2023.
Upon registration the organization was assigned BIN 161140027198.
Legal address: г.Алматы, Жетысуский район, проспект Райымбека, дом 217.