TOO "ALIM I KO"
Wholesale of a wide range of goods without any specification
BIN 200840011134 · VAT 60001-1215343Full legal name | TOO "ALIM I KO"stat.gov.kz |
Name in Kazakh | "АЛИМ И КО" ЖШС |
Name in English | TOO "ALIM I KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2020 |
Address | Almaty Q., Jetisu Aydan, Ulica Pavlodarskaya, 82 |
Registration date | 12.08.2020 · 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 | 06.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 35 080 158 ₸ | 565 809 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Pavlodarskaya , 82
Locality
Almaty
About TOO "ALIM I KO" — BIN 200840011134
Up to date as of September 1, 2026
TOO "ALIM I KO" was registered on 12.08.2020. In 2020, estimated annual revenue was 35 080 158 ₸ and tax payments totaled 565 809 ₸.
TOO "ALIM I KO": registration details and status
TOO "ALIM I KO" (BIN 200840011134) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Almaty Q., Jetisu Aydan, Ulica Pavlodarskaya, 82, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "ALIM I KO"
The head of TOO "ALIM I KO" is Alimhulov Zhandos Alimbahytuly.
Verification of TOO "ALIM I KO" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ALIM I KO" are available in the full Statsnet report. All the data to verify TOO "ALIM 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.
Frequently asked questions
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