TOO "ALI-BI2018"
Provision of other individual services not included in other groups
BIN 180740031015Get a detailed company report
Full legal name | TOO "ALI-BI2018" |
Name in Kazakh | "АЛИ-БИ2018" ЖШС |
Name in English | TOO "ALI-BI2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Bekmahanova, 96 |
Registration date | 28.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts4
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bekmahanova , 96
Locality
Almaty
About TOO "ALI-BI2018" — BIN 180740031015
Last registry change: 17.10.2022
TOO "ALI-BI2018" was registered on 28.07.2018.
TOO "ALI-BI2018": registration details and status
TOO "ALI-BI2018" (BIN 180740031015) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Bekmahanova, 96, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ALI-BI2018"
The head of TOO "ALI-BI2018" is Panarina Marina Jur'evna.
Verification of TOO "ALI-BI2018" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ALI-BI2018" are available in the full Statsnet report. All the data to verify TOO "ALI-BI2018" 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
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