LIDER AL'FA, TOO

Specialized wholesale trade in goods not included in other groups

BIN 070540010651

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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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Contacts3

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
2016327 598 080 ₸5 283 840 ₸
2015135 712 978 ₸2 188 919 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Kostanaiskaya 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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fabristova Ljubov' ViktorovnaOfficer
LIDER AL'FA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Tarana , Офис 513

Locality

Kostanaiskaya oblast'

About TOO «LIDER AL'FA» — BIN 070540010651

Up to date as of September 1, 2026

LIDER AL'FA, TOO was registered on 23.05.2007. In 2016, estimated annual revenue was 327 598 080 ₸ and tax payments totaled 5 283 840 ₸.

llp «LIDER AL'FA»: registration details and status

llp «LIDER AL'FA» (BIN 070540010651) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tarana, 83, Ofis 513, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.

Management of TOO «LIDER AL'FA»

The head of TOO «LIDER AL'FA» is Fabristova Ljubov' Viktorovna.

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

LIDER AL'FA, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LIDER AL'FA» are available in the full Statsnet report. All the data to verify TOO «LIDER AL'FA» 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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