ALI-BAQ, TOO
Wholesale of a wide range of goods without any specification
BIN 130940009261Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-BAQ"stat.gov.kz |
Name in Kazakh | "АЛИ-БАҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI-BAQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Shimkent, Al-Farabiiskii Raion Ulica Respubliki, D.23 A, Kv. 7 |
Registration date | 11.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 899 672 ₸ | 95 156 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Respubliki, D.23 A, Kv. 7
Locality
Shimkent
About TOO «ALI-BAQ» — BIN 130940009261
Up to date as of September 1, 2026
ALI-BAQ, TOO was registered on 11.09.2013. In 2015, estimated annual revenue was 5 899 672 ₸ and tax payments totaled 95 156 ₸.
llp «ALI-BAQ»: registration details and status
llp «ALI-BAQ» (BIN 130940009261) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Respubliki, D.23 A, Kv. 7, region — Shimkent, 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-BAQ»
The head of TOO «ALI-BAQ» is Tojshiev Ushkempir Estaevich.
Verification of TOO «ALI-BAQ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALI-BAQ» are available in the full Statsnet report. All the data to verify TOO «ALI-BAQ» 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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