LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)»
Wholesale of a wide range of goods without any specification
BIN 200140021423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» |
Name in Kazakh | «ALI-GROUP(AG)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-GROUP(AG)" |
Previous names | ТОО "ALI-GROUP(AG)" |
Status | Отмена регистрационного действия |
Liquidation date | 09.09.2025 |
Address | Shymkent, G. Al-Farabiiskii Raion, Street Ahmeta Baitursinova, House 88, Apt. 37 |
Registration date | 20.01.2020 · 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 | 28.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 600 ₸ | 300 ₸ |
| 2022 | 1 581 930 ₸ | 25 515 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmeta Baitursinova, House 88
Unit
Apt. 37
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» — BIN 200140021423
Last registry change: 28.04.2022
LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» was registered on 20.01.2020. In 2024, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» (BIN 200140021423) has the status “Отмена регистрационного действия”; dissolution date — 09.09.2025. Registered address — Shymkent, G. Al-Farabiiskii Raion, Street Ahmeta Baitursinova, House 88, Apt. 37, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)»
The head of LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» is Rapbek Ali Baglanuly. Previously, LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» was headed by Razmazin Andrijan Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI-GROUP(AG)» 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.