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Wholesale trade
KZActiveBIN 971040012432
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "АЛИС"

Director
Антонников Алексей Владимирович
Incorporated
28.10.1997
Address
Алматы ул. ПАНФИЛОВА, 52, КВ 146
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИС"
BIN
971040012432
Legal address
Алматы ул. ПАНФИЛОВА, 52, КВ 146
VAT payer
No
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • АА

    Антонников Алексей Владимирович

    Director

Former directors

  • АААНТОННИКОВ АЛЕКСЕЙ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "АЛИС" (BIN 971040012432), Almaty. Registered in 1997, 29 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «АЛИС». The latest change to registration data: change of director (October 1, 2021). Founders: 3. The registry names Антонников Алексей Владимирович as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.