TOO «ALI TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 200940007269No sign-up or report credits required
Contacts6
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Full legal name | TOO «ALI TRADE GROUP» |
Name in Kazakh | «ALI TRADE GROUP» ЖШС |
Name in English | TOO "ALI TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 24.06.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/2, Apt 77 |
Registration date | 06.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 594 950 ₸ | 25 725 ₸ |
| 2020 | 9 300 ₸ | 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/2, Apt 77
Locality
Karaganda Region
About TOO «ALI TRADE GROUP» — BIN 200940007269
Last registry change: 27.06.2022
TOO «ALI TRADE GROUP» was registered on 06.09.2020. In 2021, estimated annual revenue was 1 594 950 ₸ and tax payments totaled 25 725 ₸. According to public sources: 2 government contracts.
TOO «ALI TRADE GROUP»: registration details and status
TOO «ALI TRADE GROUP» (BIN 200940007269) has the status “Ликвидация”; dissolution date — 24.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/2, Apt 77, region — Karaganda Region, 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 TOO «ALI TRADE GROUP»
The head of TOO «ALI TRADE GROUP» is Tusipbek Ashat Qajyrtajuly.
Verification of TOO «ALI TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALI TRADE GROUP» are available in the full Statsnet report. All the data to verify TOO «ALI TRADE 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.