LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190740009015Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" |
Name in Kazakh | "ALI GRUP TRAID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" |
Previous names | ТОО "ALI GRUP TRAID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104 |
Registration date | 09.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2019 |
Branches | Not found |
Contacts5
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
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Baitursinuli , 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" — BIN 190740009015
Last registry change: 12.07.2019
LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" was registered on 09.07.2019.
LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" (BIN 190740009015) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID"
The head of LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" is Poleschenko Andrej Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI GRUP TRAID" 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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