ALI KZ GROUP, ТОО
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 170840017571Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALI KZ GROUP"stat.gov.kz |
Name in Kazakh | "ALI KZ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI KZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2023 |
Address | Алматинская область, Карасайский Район, Иргелинский С.О., С.Иргели, Жилой Массив Асыл-Арман, 8, КВ 270 |
Registration date | 15.08.2017 · 8 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Жилой Массив Асыл-Арман, 8
Room
КВ 270
Locality
Алматинская область
Description
Company ALI KZ GROUP, ТОО was registered on 15.08.2017.
Legal address: Алматинская область, Карасайский Район, Иргелинский С.О., С.Иргели, Жилой Массив Асыл-Арман, 8, КВ 270.
The main activity is Оптовая и розничная торговля.
Leaders — Sulejmenova Gulim Hafizovna.
The company was liquidated on 24.11.2023.
Upon registration the organization was assigned BIN 170840017571.