LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 200540019149Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" |
Name in Kazakh | "THE ALI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" |
Previous names | ТОО "THE ALI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sairamskii Raion, Karamurtskii S.O., S.Karamurt, Ulica A.Mominjanova, 51 |
Registration date | 26.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica A.Mominjanova , 51
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" — BIN 200540019149
Last registry change: 26.05.2020
LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" was registered on 26.05.2020. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" (BIN 200540019149) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Karamurtskii S.O., S.Karamurt, Ulica A.Mominjanova, 51, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" is Zijaev Galibzhan Ikramzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "THE ALI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE ALI GROUP" 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.