LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 170840017571

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almatinskaya 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: 4

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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Sulejmenova Gulim HafizovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Jiloi Massiv Asil-Arman , 8

Unit

КВ 270

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP" — BIN 170840017571

Last registry change: 24.11.2023

LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP" was registered on 15.08.2017.

LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP" (BIN 170840017571) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almatinskaya oblast' , Карасайский Район, Иргелинский С.О., С.Иргели, Jiloi Massiv Asil-Arman , 8, КВ 270, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP" is Sulejmenova Gulim Hafizovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALI KZ 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 LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI KZ 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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