LIMITED LIABILITY PARTNERSHIP "ALI METAL"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170740001531

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
201828 728 816 ₸463 368 ₸
20173 530 962 ₸56 951 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alibekov Baglan AjtbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "ALI METAL"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALI METAL" — BIN 170740001531

LIMITED LIABILITY PARTNERSHIP "ALI METAL" was registered on 03.07.2017. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "ALI METAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALI METAL" (BIN 170740001531) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Shimkent, Abaiskii Raion, Ulica Gani Ilyaeva, D.7, K.216, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALI METAL"

The head of LIMITED LIABILITY PARTNERSHIP "ALI METAL" is Alibekov Baglan Ajtbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALI METAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI METAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI METAL" 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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