ALI, TOO
Wholesale of a wide range of goods without any specification
BIN 021140016471No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALI» |
Name in Kazakh | «АЛИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALI" |
Status | Ликвидация |
Liquidation date | 21.07.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 108, Apt 112 |
Registration date | 29.11.2002 · 23 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 175 764 ₸ | 51 222 ₸ |
| 2016 | 9 300 ₸ | 150 ₸ |
| 2015 | 1 275 030 ₸ | 20 565 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 108, Apt 112
Locality
West Kazakhstan Region
About TOO «ALI» — BIN 021140016471
Last registry change: 21.07.2021
ALI, TOO was registered on 29.11.2002. In 2018, estimated annual revenue was 3 175 764 ₸ and tax payments totaled 51 222 ₸.
Limited liability partnership «ALI»: registration details and status
Limited liability partnership «ALI» (BIN 021140016471) has the status “Ликвидация”; dissolution date — 21.07.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 108, Apt 112, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALI»
The head of TOO «ALI» is Bajshiganov Esengel'dy .
Verification of TOO «ALI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALI» are available in the full Statsnet report. All the data to verify TOO «ALI» 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.