LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ"
Wholesale of a wide range of goods without any specification
BIN 160740020922No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "АЛЬФА-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" |
Previous names | ТОО "ТК "АЛЬФА-KZ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Kuzembaeva, 82/2, Apt 31 |
Registration date | 26.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.07.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 35 023 800 ₸ | 564 900 ₸ |
| 2019 | 19 899 210 ₸ | 320 955 ₸ |
| 2018 | 12 522 946 ₸ | 201 983 ₸ |
| 2017 | 19 112 802 ₸ | 308 271 ₸ |
| 2016 | 968 936 ₸ | 15 628 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 25
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
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
Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Kuzembaeva, 82/2, Apt 31
Unit
Apt 31
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" — BIN 160740020922
Last registry change: 26.07.2016
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" was registered on 26.07.2016. In 2020, estimated annual revenue was 35 023 800 ₸ and tax payments totaled 564 900 ₸. According to public sources: 25 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" (BIN 160740020922) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Kuzembaeva, 82/2, Apt 31, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" is Koshkumbaev Tolegen Ibragimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" 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.