LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 210240014317No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» |
Name in Kazakh | «»ALI« TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""ALI" TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 15.12.2023 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Microdistrict Kuat, 25 |
Registration date | 09.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 773 880 ₸ | 44 740 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty Region
House number and street
Microdistrict Kuat, 25
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» — BIN 210240014317
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» was registered on 09.02.2021. In 2021, estimated annual revenue was 2 773 880 ₸ and tax payments totaled 44 740 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» (BIN 210240014317) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Microdistrict Kuat, 25, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» is Taqabaev Alibek Bekzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»ALI« TRADE COMPANY» 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.