TOO "ALIJA"
Production of bakery and flour confectionery products of non-durable storage
BIN 920440001033Get a detailed company report
Full legal name | TOO "ALIJA" |
Name in Kazakh | "АЛИЯ" ЖШС |
Name in English | TOO "ALIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D.15 |
Registration date | 16.06.1998 · 28 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 818 400 ₸ | 13 200 ₸ |
| 2022 | 20 396 202 ₸ | 328 971 ₸ |
| 2021 | 4 741 326 ₸ | 76 473 ₸ |
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 12 400 000 ₸ | 200 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 30 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , 15
Locality
Shimkent
About TOO "ALIJA" — BIN 920440001033
Last registry change: 28.08.2022
TOO "ALIJA" was registered on 16.06.1998. In 2023, estimated annual revenue was 818 400 ₸ and tax payments totaled 13 200 ₸. According to public sources: 2 branches.
TOO "ALIJA": registration details and status
TOO "ALIJA" (BIN 920440001033) has the status “Ликвидация”; dissolution date — 27.08.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D.15, region — Shimkent, Republic of Kazakhstan. Primary activity — Production of bakery and flour confectionery products of non-durable storage (OKED 10710) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO "ALIJA"
The head of TOO "ALIJA" is Zhasuzakova Bajan Zijabekovna.
Verification of TOO "ALIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ALIJA" are available in the full Statsnet report. All the data to verify TOO "ALIJA" 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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