LIMITED LIABILITY PARTNERSHIP «ALI BABA 007»

Wholesale of a wide range of goods without any specification

BIN 210140028175
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 373 600 ₸102 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Street Iliyas Jansugiruli, 4/4, Apt 1

Unit

1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» — BIN 210140028175

Last registry change: 26.01.2021

LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» was registered on 22.01.2021. In 2021, estimated annual revenue was 6 373 600 ₸ and tax payments totaled 102 800 ₸.

LIMITED LIABILITY PARTNERSHIP «ALI BABA 007»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» (BIN 210140028175) has the status “Ликвидация”; dissolution date — 09.04.2026. Registered address — Astana, Raion Almaty, Street Iliyas Jansugiruli, 4/4, Apt 1, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP «ALI BABA 007»

The head of LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» is Valiev Rustem Mustafaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI BABA 007» 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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