LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 070140000392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" |
Name in Kazakh | "КОРПОРАЦИЯ "АЛЬФА-ТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" |
Status | Ликвидация |
Liquidation date | 11.03.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a, Office 19 |
Registration date | 15.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 559 054 ₸ | 9 017 ₸ |
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
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Kosmonavtov, 1a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" — BIN 070140000392
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" was registered on 15.01.2007. In 2016, estimated annual revenue was 559 054 ₸ and tax payments totaled 9 017 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" (BIN 070140000392) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a, Office 19, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI"
The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" is Matjushko Nikolaj Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AL'FA-TI" 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.