LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)"

Wholesale of fruits and vegetables

BIN 160540001027

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201711 780 000 ₸190 000 ₸
20164 240 800 ₸68 400 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Turkestanskaya oblast'

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arzykulov Seitkali RustemovichDirector
LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Turkistan , 17

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" — BIN 160540001027

Last registry change: 03.05.2016

LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" was registered on 03.05.2016. In 2017, estimated annual revenue was 11 780 000 ₸ and tax payments totaled 190 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" (BIN 160540001027) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Turkistan, 17, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" is Arzykulov Seitkali Rustemovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" 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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