AL'FA - Z, TOO

Wholesale of a wide range of goods without any specification

BIN 960240000500

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201957 412 ₸926 ₸
201654 554 854 ₸879 917 ₸
2015182 574 996 ₸2 944 758 ₸

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmuldin Erlan SuindykovichOfficer
AL'FA - Z, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Avenue Al-Farabi, D. 65, Kv. (Ofis) 205

Locality

Kostanaiskaya oblast'

About TOO «AL'FA - Z» — BIN 960240000500

Up to date as of September 1, 2026

AL'FA - Z, TOO was registered on 29.02.1996. In 2019, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.

llp «AL'FA - Z»: registration details and status

llp «AL'FA - Z» (BIN 960240000500) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 15.09.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Avenue Al-Farabi, D. 65, Kv. (Ofis) 205, region — Kostanaiskaya 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.

Management of TOO «AL'FA - Z»

The head of TOO «AL'FA - Z» is Bajmuldin Erlan Suindykovich. Previously, TOO «AL'FA - Z» was headed by Nurzhanov Adil'zhan Bahytovich.

Verification of TOO «AL'FA - Z» in official registries of the Republic of Kazakhstan

AL'FA - Z, TOO appears in 27 court cases (as defendant — 27, most recent date — 27.04.2022). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name, 14 land parcels. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AL'FA - Z» are available in the full Statsnet report. All the data to verify TOO «AL'FA - Z» 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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