LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ"

Wholesale of a wide range of goods without any specification

BIN 160740020922

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202035 023 800 ₸564 900 ₸
201919 899 210 ₸320 955 ₸
201812 522 946 ₸201 983 ₸
201719 112 802 ₸308 271 ₸
2016968 936 ₸15 628 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 5
  • Government contracts: 25

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KT
Koshkumbaev Tolegen IbragimovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Kuzembaeva, 82/2, Kv 31

Unit

КВ 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" — BIN 160740020922

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AL'FA-KZ" has been operating for 10 years 1 month, since 26.07.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Kuzembaeva, 82/2, Kv 31, region — Karagandinskaya 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 "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.

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