ALI-ANNA, TOO
Wholesale of a wide range of goods without any specification
BIN 180440040424Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-ANNA"stat.gov.kz |
Name in Kazakh | "ALI-ANNA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-ANNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 42, Kv Ofis Pavilon №16, Bok 4, Ofis 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 |
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
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
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Timiryazeva , 42
Locality
Almaty
About TOO «ALI-ANNA» — BIN 180440040424
Up to date as of September 1, 2026
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.
llp «ALI-ANNA»: registration details and status
llp «ALI-ANNA» (BIN 180440040424) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 42, Kv Ofis Pavilon №16, Bok 4, Ofis 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS K"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОЛЕГЕНОВ ТИМУР САНСЫЗБАЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INMIRAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЖИБАЕВА БАЯН АЛМАСБЕКОВНА— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZADS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОСПАНОВА ӘСЕЛ БАҚЫТЖАНҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELRIDA PRODUCTIONS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗАМАНБЕКОВ КАНАТ АБЛАЙХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MARNI GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАБИЕВА ГУЛНУР ЕРКИНБАЕВНА— Director
small · 1 - 5 pers.