ALI-ANNA, TOO
Wholesale of a wide range of goods without any specification
BIN 180440040424No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALI-ANNA» |
Name in Kazakh | «ALI-ANNA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-ANNA" |
Status | Ликвидация |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Bostandiq Aydan, Street Timiryazeva, 42, Apt Office Pavilon №16, Bok 4, Office 3 |
Registration date | 27.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 355 818 ₸ | 5 739 ₸ |
| 2020 | 4 444 842 ₸ | 71 691 ₸ |
| 2019 | 8 269 870 ₸ | 133 385 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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 Timiryazeva, 42
Locality
Almaty
About TOO «ALI-ANNA» — BIN 180440040424
Last registry change: 27.12.2021
ALI-ANNA, TOO was registered on 27.04.2018. In 2021, estimated annual revenue was 355 818 ₸ and tax payments totaled 5 739 ₸. According to public sources: 1 government contract.
Limited liability partnership «ALI-ANNA»: registration details and status
Limited liability partnership «ALI-ANNA» (BIN 180440040424) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Street Timiryazeva, 42, Apt Office Pavilon №16, Bok 4, Office 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALI-ANNA»
The head of TOO «ALI-ANNA» is Kazbekova Ali-anna Alibekqyzy.
Verification of TOO «ALI-ANNA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALI-ANNA» are available in the full Statsnet report. All the data to verify TOO «ALI-ANNA» 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.