TOO "ALI TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 200940007269

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 594 950 ₸25 725 ₸
20209 300 ₸150 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tusipbek Ashat QajyrtajulyOfficer
TOO "ALI TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/2, Kv 77

Locality

Karagandinskaya oblast'

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, Kv 77, region — Karagandinskaya 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. 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.

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