LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020"

Provision of other individual services not included in other groups

BIN 200840001494
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" is a llp registered on August 3, 2020 in Shymkent. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2022: 183 780 ₸, 48% less than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202211 394 360 ₸183 780 ₸
202121 792 938 ₸351 499 ₸
202020 668 320 ₸333 360 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Tauke Han, D.43a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" — BIN 200840001494

Last registry change: 05.08.2020

LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" was registered on 03.08.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" (BIN 200840001494) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.43a, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020"

The head of LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" is Zhejlan Ali.

Verification of LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI INSHAAT 2020" 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.

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