LIMITED LIABILITY PARTNERSHIP «ALI GRUP TRAID»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190740009015No sign-up or report credits required
Contacts5
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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 | Ликвидация |
Liquidation date | 01.07.2024 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 104 |
Registration date | 09.07.2019 · 7 years 3 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 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, Street 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.