LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI"
Wholesale of a wide range of goods without any specification
BIN 200740002786 · VAT 18001-0573732Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" |
Name in Kazakh | "АРЫСТАН АЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Shelehova, 1 |
Registration date | 03.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 807 588 ₸ | 206 574 ₸ |
| 2022 | 7 460 464 154 ₸ | 120 330 067 ₸ |
| 2021 | 17 455 096 964 ₸ | 281 533 822 ₸ |
| 2020 | 2 367 222 744 ₸ | 38 181 012 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Shelehova , 1
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" — BIN 200740002786
Last registry change: 15.04.2023
LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" was registered on 03.07.2020. In 2023, estimated annual revenue was 12 807 588 ₸ and tax payments totaled 206 574 ₸.
LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" (BIN 200740002786) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 13.04.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Shelehova, 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI"
The head of LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" is Otegen Abylaj Qajratuly. Previously, LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" was headed by Ismoilov Alisher Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" appears in 9 court cases (as plaintiff — 9, most recent date — 31.12.2021). Also on record: 3 events (most recent date — 01.05.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARYSTAN ALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARYSTAN 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
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