AL'FA - Z, TOO
Wholesale of a wide range of goods without any specification
BIN 960240000500No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AL'FA - Z» |
Name in Kazakh | «АЛЬФА - Z» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA - Z" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.09.2020 |
Address | Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 65, Apt. (Ofis) 205 |
Registration date | 29.02.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 57 412 ₸ | 926 ₸ |
| 2016 | 54 554 854 ₸ | 879 917 ₸ |
| 2015 | 182 574 996 ₸ | 2 944 758 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 65, Apt. (Ofis) 205
Locality
Kostanay Region
About TOO «AL'FA - Z» — BIN 960240000500
Last registry change: 15.09.2020
AL'FA - Z, TOO was registered on 29.02.1996. In 2019, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.
Limited liability partnership «AL'FA - Z»: registration details and status
Limited liability partnership «AL'FA - Z» (BIN 960240000500) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.09.2020. Registered address — Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 65, Apt. (Ofis) 205, region — Kostanay 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.
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.