ALPHA TRADE LTD, TOO

BIN 070640010704

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016195 242 650 ₸3 149 075 ₸
201560 177 200 ₸970 600 ₸

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

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Дandibekov Тuleubek АlievichOfficer
ALPHA TRADE LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

120011, Kizilordinskaya Oblast, Kizilorda, Mkr. Akmechet, D. 1, Kv. 38

Locality

Kizilordinskaya oblast'

About TOO «ALPHA TRADE LTD» — BIN 070640010704

Up to date as of September 1, 2026

ALPHA TRADE LTD, TOO was registered on 22.06.2007. In 2016, estimated annual revenue was 195 242 650 ₸ and tax payments totaled 3 149 075 ₸.

TOO «ALPHA TRADE LTD»: registration details and status

TOO «ALPHA TRADE LTD» (BIN 070640010704) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 120011, Kizilordinskaya Oblast, Kizilorda, Mkr. Akmechet, D. 1, Kv. 38, region — Kizilordinskaya oblast', Republic of Kazakhstan.

Management of TOO «ALPHA TRADE LTD»

The head of TOO «ALPHA TRADE LTD» is Дandibekov Тuleubek Аlievich.

Verification of TOO «ALPHA TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALPHA TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «ALPHA TRADE LTD» 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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