TOO «ALI-BAI»
Provision of moving services
BIN 190440030964No sign-up or report credits required
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Full legal name | TOO «ALI-BAI» |
Name in Kazakh | «ALI-BAI» ЖШС |
Name in English | TOO "ALI-BAI" |
Status | Ликвидация |
Liquidation date | 03.06.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Shymkent
House number and street
Street Joldas Suleimenov, 15
Locality
Shymkent
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, Street Joldas Suleimenov, D.15, region — Shymkent, 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.