TOO "ALI-BAI"
Provision of moving services
BIN 190440030964Get a detailed company report
Full legal name | TOO "ALI-BAI" |
Name in Kazakh | "ALI-BAI" ЖШС |
Name in English | TOO "ALI-BAI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Joldas Suleimenov, D.15 |
Registration date | 23.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.06.2022 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Joldas Suleimenov , 15
Locality
Shimkent
About TOO "ALI-BAI" — BIN 190440030964
Last registry change: 04.06.2022
TOO "ALI-BAI" was registered on 23.04.2019.
TOO "ALI-BAI": registration details and status
TOO "ALI-BAI" (BIN 190440030964) has the status “Ликвидация”; dissolution date — 03.06.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Joldas Suleimenov, D.15, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ALI-BAI"
The head of TOO "ALI-BAI" is Erkinbekova Gulnar Tulebaevna.
Verification of TOO "ALI-BAI" 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 "ALI-BAI" are available in the full Statsnet report. All the data to verify TOO "ALI-BAI" 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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