LIMITED LIABILITY PARTNERSHIP «KAZ ALI»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200140005687No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ ALI» |
Name in Kazakh | «KAZ ALI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ ALI" |
Status | Ликвидация |
Liquidation date | 29.03.2024 |
Address | Shymkent, Abaiskii Raion, Avenue B.Momishuli, House 127 |
Registration date | 08.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 187 245 332 ₸ | 3 020 086 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Avenue B.Momishuli, House 127
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZ ALI» — BIN 200140005687
Last registry change: 10.08.2022
LIMITED LIABILITY PARTNERSHIP «KAZ ALI» was registered on 08.01.2020. In 2021, estimated annual revenue was 187 245 332 ₸ and tax payments totaled 3 020 086 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ ALI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ ALI» (BIN 200140005687) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Shymkent, Abaiskii Raion, Avenue B.Momishuli, House 127, region — Shymkent, 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 «KAZ ALI»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ ALI» is Kuzdibaev Nurdaulet Zhasulanuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ ALI» was headed by Eleubekov Alibek Erkinbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ ALI» 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 «KAZ ALI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ ALI» 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.