ALI-BAY, ТОО
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БИН 190440031289Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALI-BAY"stat.gov.kz |
Name in Kazakh | "ALI-BAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-BAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2023 |
Address | г.Шымкент, Енбекшинский район, улица Жолдас Сулейменов, д.15 |
Registration date | 23.04.2019 · 7 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 19 296 260 ₸ | 311 230 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ALI-BAY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Жолдас Сулейменов, Д.15
Locality
Шымкент
Description
Company ALI-BAY, ТОО was registered on 23.04.2019.
Leaders — Rsakbaeva Gul'nara Sejtkarimovna.
In 2019, the estimated annual revenue was 19 296 260 ₸, tax deductions — 311 230 ₸.
The company was liquidated on 03.11.2023.
Upon registration the organization was assigned BIN 190440031289.
Legal address: г.Шымкент, Енбекшинский район, улица Жолдас Сулейменов, д.15.
The main activity is Транспорт и складирование.