LIMITED LIABILITY PARTNERSHIP "KAZ ALI"

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

BIN 200140005687

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021187 245 332 ₸3 020 086 ₸

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kuzdibaev Nurdaulet ZhasulanulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ ALI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Дом 127

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Avenue B.Momishuli, House 127, 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 "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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SHYM IRON"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    small

  • LIMITED LIABILITY PARTNERSHIP "SULTAN TEMIR SNAB"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    КУНАНОВ БЕКЗАТ БАКЫТБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BATYS METALL 2020"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ІЗТІЛЕУ НҰРСҰЛТАН НҰРҒАЛЫМҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KAZRESURS20"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    АДИЛОВА ЗАРЕМА ЕРЖАНҚЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BEKZAT-2004"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    НАУРЫЗБАЙ БЕКБОЛ АЛДАНҰЛЫ— Director

    small