ALI-BAQ, TOO

Wholesale of a wide range of goods without any specification

BIN 130940009261
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20155 899 672 ₸95 156 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Al-Farabiiskii Raion Street Respubliki, D.23 A, Apt. 7

Locality

Shymkent

About TOO «ALI-BAQ» — BIN 130940009261

ALI-BAQ, TOO was registered on 11.09.2013. In 2015, estimated annual revenue was 5 899 672 ₸ and tax payments totaled 95 156 ₸.

Limited liability partnership «ALI-BAQ»: registration details and status

Limited liability partnership «ALI-BAQ» (BIN 130940009261) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Respubliki, D.23 A, Apt. 7, 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-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.

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