"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")", TOO
Wholesale of other intermediate products
BIN 170740019415Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ("KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN")" |
Name in Kazakh | ""KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ("КАЗАХСТАНСКО-КИТАЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "АЙЛИ АН")" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ("KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN")" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2019 |
Address | Almaty, Ul. Kunaeva, D. 1 |
Registration date | 19.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 105 400 ₸ | 1 700 ₸ |
| 2017 | 1 265 916 ₸ | 20 418 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kunaeva, D. 1
Locality
Almaty
About TOO «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"» — BIN 170740019415
Last registry change: 14.10.2019
"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")", TOO was registered on 19.07.2017. In 2019, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.
llp «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"»: registration details and status
llp «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"» (BIN 170740019415) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Almaty, Ul. Kunaeva, D. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"»
The head of TOO «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"» is Schiljazov Il'jas Karimovich.
Verification of TOO «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"» are available in the full Statsnet report. All the data to verify TOO «"KAZAKHSTAN-CHINA AILI AN FOREIGN TRADE CO.LTD" ( KAZAHSTANSKO-KITAJSKAJA VNESHNETORGOVAJA KOMPANIJA "AJLI AN" ")"» 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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