TOO "ALIPOV I KO"

Wholesale of a wide range of goods without any specification

BIN 200640012254

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion Jetisu-3, 25

Locality

Almaty

About TOO "ALIPOV I KO" — BIN 200640012254

Last registry change: 24.06.2022

TOO "ALIPOV I KO" was registered on 10.06.2020.

TOO "ALIPOV I KO": registration details and status

TOO "ALIPOV I KO" (BIN 200640012254) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Jetisu-3, 25, region — Almaty, 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 — 6 employees.

Management of TOO "ALIPOV I KO"

The head of TOO "ALIPOV I KO" is Alipov Alihan Erikuly.

Verification of TOO "ALIPOV I KO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ALIPOV I KO" are available in the full Statsnet report. All the data to verify TOO "ALIPOV I KO" 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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