LIDER AL'FA, TOO
Specialized wholesale trade in goods not included in other groups
BIN 070540010651No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIDER AL'FA» |
Name in Kazakh | «ЛИДЕР АЛЬФА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIDER AL'FA" |
Status | Ликвидация |
Liquidation date | 06.01.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Tarana, 83, Office 513 |
Registration date | 23.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 327 598 080 ₸ | 5 283 840 ₸ |
| 2015 | 135 712 978 ₸ | 2 188 919 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Street Tarana, Office 513
Locality
Kostanay Region
About TOO «LIDER AL'FA» — BIN 070540010651
Last registry change: 07.01.2021
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 ₸.
Limited liability partnership «LIDER AL'FA»: registration details and status
Limited liability partnership «LIDER AL'FA» (BIN 070540010651) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Tarana, 83, Office 513, region — Kostanay Region, 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.