LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM"
Wholesale of other non-food consumer goods not included in other groups
BIN 150540008332Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" |
Name in Kazakh | "АЛИ ПЛАТИНУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2023 |
Address | Almatinskaya Oblast, Jambilskii Raion, Sholakkargalinskii S.O., S.Kasimbek, Ulica Gagarina, 72 |
Registration date | 14.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almatinskaya Oblast'
House number and street
Ulica Gagarina , 72
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" — BIN 150540008332
Last registry change: 28.05.2023
LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" was registered on 14.05.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" (BIN 150540008332) has the status “Ликвидация”; dissolution date — 27.05.2023. Registered address — Almatinskaya Oblast, Jambilskii Raion, Sholakkargalinskii S.O., S.Kasimbek, Ulica Gagarina, 72, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM"
The head of LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" is Nurzhaeva Dinara Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI PLATINUM" 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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