LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY"
Other non-store retail
BIN 180140011201Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "ALI TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2022 |
Address | Almaty , Г. Ауэзовский Район, Altinsarina , 1/3, 12 |
Registration date | 10.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2022 |
Branches | Not found |
Contacts8
Business activity
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Altinsarina , 1/3
Unit
12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" — BIN 180140011201
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" was registered on 10.01.2018.
LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" (BIN 180140011201) has the status “Ликвидация”; dissolution date — 23.11.2022. Registered address — Almaty , Г. Ауэзовский Район, Altinsarina , 1/3, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" is Orazbekov Alihan Farhaduly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI TRADING COMPANY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DS PROMOTION"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЖАНАБАЕВ САПАРХАН ДЕМЕУОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLDEN BIRCH"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesВАСИЛЬЕВА АНАСТАСИЯ МИХАЙЛОВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ORION SV"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЕВДОКИМЕНКО АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MGG GROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТАГАНИЯЗОВА ГУЛЬБАРШИН ШАКЕНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RO GROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesҚҰСАЙЫНҚАН НҰРЖАН ТАЛҒАТҰЛЫ— Officer
small · 1 - 5 pers.