LIMITED LIABILITY PARTNERSHIP "ALI BABA 007"
Wholesale of a wide range of goods without any specification
BIN 210140028175Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI BABA 007"stat.gov.kz |
Name in Kazakh | "АЛИ БАБА 007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI BABA 007" |
Previous names | ТОО "АЛИ БАБА 007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.04.2026 |
Address | Astana, Raion Almaty, Ulica Iliyas Jansygiryli, 4/4, Kv 1 |
Registration date | 22.01.2021 · 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 | 26.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 373 600 ₸ | 102 800 ₸ |
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: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica Iliyas Jansygiryli, 4/4, Kv 1
Unit
1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALI BABA 007" — BIN 210140028175
Up to date as of September 1, 2026
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, Ulica Iliyas Jansygiryli, 4/4, Kv 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.
Frequently asked questions
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