AL'FA LOGISTIKA, TOO
Forwarding services
BIN 080240013357Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA LOGISTIKA" |
Name in Kazakh | "АЛЬФА ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA LOGISTIKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2021 |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street 40 Let Kazahstana D.42 |
Registration date | 15.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 16.04.2021 |
Branches | Not found |
AI Overview
AL'FA LOGISTIKA, TOO is a llp registered on February 15, 2008 in Akmola region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 63 998 ₸, 98% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 967 876 ₸ | 63 998 ₸ |
| 2015 | 1 999 190 ₸ | 32 245 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
Akmola Region
House number and street
Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street 40 Let Kazahstana D.42
Locality
Akmola region
About TOO «AL'FA LOGISTIKA» — BIN 080240013357
Last registry change: 16.04.2021
AL'FA LOGISTIKA, TOO was registered on 15.02.2008. In 2016, estimated annual revenue was 3 967 876 ₸ and tax payments totaled 63 998 ₸.
llp «AL'FA LOGISTIKA»: registration details and status
llp «AL'FA LOGISTIKA» (BIN 080240013357) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street 40 Let Kazahstana D.42, region — Akmola region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «AL'FA LOGISTIKA»
The head of TOO «AL'FA LOGISTIKA» is Brotsman Petr Egorovich. Previously, TOO «AL'FA LOGISTIKA» was headed by Brotsman Petr .
Verification of TOO «AL'FA LOGISTIKA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AL'FA LOGISTIKA» are available in the full Statsnet report. All the data to verify TOO «AL'FA LOGISTIKA» 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.
Frequently asked questions
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