LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021"

Wholesale of a wide range of goods without any specification

BIN 210940020604

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

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Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sakenov Arman NazarovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Baiterek , Дом 48

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" — BIN 210940020604

Last registry change: 16.09.2021

LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" was registered on 13.09.2021.

LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" (BIN 210940020604) has the status “Ликвидация”; dissolution date — 22.02.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Jiloi Massiv Kunai, Ulica Baiterek, House 48, region — Kostanaiskaya oblast', 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 INVEST 2021"

The head of LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" is Sakenov Arman Nazarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI INVEST 2021" 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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