LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING"
Other activities in the field of information services
BIN 220340036809Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING"stat.gov.kz |
Name in Kazakh | "АЛЬФА МОНИТОРИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING" |
Previous names | ТОО "АЛЬФА МОНИТОРИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Astana , Г. Район Сарыарка, Ulica Shaimerden Qosshigylyli , Дом 13/5, КВ. 62 |
Registration date | 29.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 31.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 227 161 552 ₸ | 3 663 896 ₸ |
| 2024 | 316 413 466 ₸ | 5 103 443 ₸ |
| 2023 | 243 735 888 ₸ | 3 931 224 ₸ |
| 2022 | 82 148 512 ₸ | 1 324 976 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING"
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shaimerden Qosshigylyli , Дом 13/5
Unit
КВ. 62
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING" was registered on 29.03.2022. In 2025, estimated annual revenue was 227 161 552 ₸ and tax payments totaled 3 663 896 ₸.
| Status | Отмена регистрационного действия · Liquidation date 29.03.2022 |
| BIN | 220340036809 |
| Registration date | 29.03.2022 |
| Registered address | Astana , Г. Район Сарыарка, Ulica Shaimerden Qosshigylyli , Дом 13/5, КВ. 62 |
| Region | Astana |
| Business activity | Other activities in the field of information services (OKED 63999) |
| Number of employees | 5 |
| Management | Shambazov Vadim Remal'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 31.03.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING" as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING" is 220340036809. The company was registered on 29.03.2022 in Kazakhstan.
The registry lists Shambazov Vadim Remal'Evich as the head of LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING" is Astana , Г. Район Сарыарка, Ulica Shaimerden Qosshigylyli , Дом 13/5, КВ. 62.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AL'FA MONITORING" is Other activities in the field of information services (code 63999).
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