LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170440034884 · VAT 60001-1193265

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201918 885 386 ₸304 603 ₸
201815 172 888 ₸244 724 ₸
20178 091 000 ₸130 500 ₸

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asylbekov Nurbol SembekovichDirector
LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" — BIN 170440034884

Last registry change: 27.04.2017

LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" was registered on 27.04.2017. In 2019, estimated annual revenue was 18 885 386 ₸ and tax payments totaled 304 603 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" (BIN 170440034884) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" is Asylbekov Nurbol Sembekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" appears in 1 court case (as defendant — 1, most recent date — 16.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAN-ALI 2017" 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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