ALI-QAZYNA, TOO
Wholesale of a wide range of goods without any specification
BIN 110240008877No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALI-QAZYNA» |
Name in Kazakh | «АЛИ-ҚАЗЫНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-QAZYNA" |
Status | Ликвидация |
Liquidation date | 30.08.2018 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.17, K.21 |
Registration date | 10.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 211 532 ₸ | 100 186 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 22 098 102 ₸ | 356 421 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.17, K.21
Locality
Shymkent
About TOO «ALI-QAZYNA» — BIN 110240008877
Last registry change: 07.10.2021
ALI-QAZYNA, TOO was registered on 10.02.2011. In 2020, estimated annual revenue was 6 211 532 ₸ and tax payments totaled 100 186 ₸.
Limited liability partnership «ALI-QAZYNA»: registration details and status
Limited liability partnership «ALI-QAZYNA» (BIN 110240008877) has the status “Ликвидация”; dissolution date — 30.08.2018. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.17, K.21, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALI-QAZYNA»
The head of TOO «ALI-QAZYNA» is Qydyrbaj Bibarys Omirzaquly. Previously, TOO «ALI-QAZYNA» was headed by Zhakupov Nurzat Qadyrbekuly.
Verification of TOO «ALI-QAZYNA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALI-QAZYNA» are available in the full Statsnet report. All the data to verify TOO «ALI-QAZYNA» 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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