ALFEN, TOO
BIN 020140006392Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFEN"stat.gov.kz |
Name in Kazakh | "АЛФЕН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2019 |
Address | 070004, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Naberejnaya Imeni Slavskogo, D. 68, Of. 66 |
Registration date | 30.01.2002 · 24 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 40 300 ₸ | 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Naberejnaya Imeni Slavskogo , 68
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ALFEN» — BIN 020140006392
Up to date as of September 1, 2026
ALFEN, TOO was registered on 30.01.2002. In 2015, estimated annual revenue was 40 300 ₸ and tax payments totaled 650 ₸.
TOO «ALFEN»: registration details and status
TOO «ALFEN» (BIN 020140006392) has the status “Ликвидация”; dissolution date — 30.07.2019. Registered address — 070004, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Naberejnaya Imeni Slavskogo, D. 68, Of. 66, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «ALFEN»
The head of TOO «ALFEN» is Fedorov Igor' Mihajlovich.
Verification of TOO «ALFEN» 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 «ALFEN» are available in the full Statsnet report. All the data to verify TOO «ALFEN» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Mezhdunarodnyj raschetno-tovarnyj tsentr v Respublike Kazahstan"
ЗАЙКОВ ДМИТРИЙ АРКАДЬЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Astana Zher-2009"
ДОСМАГАМБЕТ ЕРБОЛАТ БОЛАТҰЛЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "QAZAQOILKAZ (KAZAKOJLKAZ)"
САКЕНОВ МАРАТ ТИЛЕУМУРАТОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Astana Dezinfektsija Siti"
КУЛЫМБЕТОВ САБИТ НУРЛЫБЕКОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "DIONISIJ"
РАЙИМКУЛОВ БОТИРАЛИ УСМАНАЛИЕВИЧ— Director
Small company · 1 - 5 pers.