ALLIES&PARTNERS, TOO
Other non-store retail
BIN 171040008754No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALLIES&PARTNERS» |
Name in Kazakh | «ALLIES&PARTNERS»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIES&PARTNERS" |
Previous names | ТОО "DN SIEGER" |
Status | Ликвидация |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Almali Aydan, Street Isaeva, 125, Office 3 |
Registration date | 06.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 663 772 ₸ | 10 706 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Isaeva, 125
Locality
Almaty
About TOO «ALLIES&PARTNERS» — BIN 171040008754
Last registry change: 23.02.2022
ALLIES&PARTNERS, TOO was registered on 06.10.2017. In 2019, estimated annual revenue was 663 772 ₸ and tax payments totaled 10 706 ₸. According to public sources: 1 government contract.
Limited liability partnership «ALLIES&PARTNERS»: registration details and status
Limited liability partnership «ALLIES&PARTNERS» (BIN 171040008754) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Street Isaeva, 125, Office 3, 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 TOO «ALLIES&PARTNERS»
The head of TOO «ALLIES&PARTNERS» is Izbanov Daulet Askarovich. Previously, TOO «ALLIES&PARTNERS» was headed by Halieva Maral Maksutovna.
Verification of TOO «ALLIES&PARTNERS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.03.2019), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «ALLIES&PARTNERS» are available in the full Statsnet report. All the data to verify TOO «ALLIES&PARTNERS» 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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