AL'FTEKS LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 040340007837No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AL'FTEKS LTD» |
Name in Kazakh | «АЛЬФТЕКС ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FTEKS LTD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.09.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zavodskaya, 24 |
Registration date | 26.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 108 ₸ | 34 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Karaganda Region
House number and street
Street Zavodskaya, 24
Locality
Karaganda Region
About TOO «AL'FTEKS LTD» — BIN 040340007837
Last registry change: 10.09.2021
AL'FTEKS LTD, TOO was registered on 26.06.2002. In 2020, estimated annual revenue was 2 108 ₸ and tax payments totaled 34 ₸.
Limited liability partnership «AL'FTEKS LTD»: registration details and status
Limited liability partnership «AL'FTEKS LTD» (BIN 040340007837) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.09.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zavodskaya, 24, region — Karaganda 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 «AL'FTEKS LTD»
Officers of TOO «AL'FTEKS LTD»: Kalmagambetov Tolegen , Kalmagambetov Tolegen Baltabaevich.
Verification of TOO «AL'FTEKS LTD» in official registries of the Republic of Kazakhstan
AL'FTEKS LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 09.11.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AL'FTEKS LTD» are available in the full Statsnet report. All the data to verify TOO «AL'FTEKS LTD» 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.