LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023"
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 230840024419 · VAT 60001-1244524Get 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 TORG 2023"stat.gov.kz |
Name in Kazakh | "АЛЬФА ТОРГ 2023" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023" |
Previous names | ТОО "АЛЬФА ТОРГ 2023" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2024 |
Address | Almaty, Alatauskii Raion, Mikroraion Aigerim-2, Ulica Baiteneva, House 93 |
Registration date | 17.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023"
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Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baiteneva , Дом 93
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023" was registered on 17.08.2023.
| Status | Ликвидация · Liquidation date 07.11.2024 |
| BIN | 230840024419 |
| Registration date | 17.08.2023 |
| Registered address | Almaty, Alatauskii Raion, Mikroraion Aigerim-2, Ulica Baiteneva, House 93 |
| Region | Almaty |
| Business activity | Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733) |
| Number of employees | 6 |
| Management | Ahmedshina Karina Ruslanovna |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 14.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023" is 230840024419. The company was registered on 17.08.2023 in Kazakhstan.
The registry lists Ahmedshina Karina Ruslanovna as the head of LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023" is Almaty, Alatauskii Raion, Mikroraion Aigerim-2, Ulica Baiteneva, House 93.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AL'FA TORG 2023" is Wholesale of products made of concrete, cement, plaster and similar materials (code 46733).
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