LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)"
Wholesale of fruits and vegetables
BIN 160540001027No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" |
Name in Kazakh | "ТД ALFA EXPO INVEST" ( ТД АЛЬФА ЭКСПО ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD ALFA EXPO INVEST" ( TD AL'FA EKSPO INVEST)" |
Previous names | ТОО "ТД ALFA EXPO INVEST" ( ТД АЛЬФА ЭКСПО ИНВЕСТ)" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Turkistan, 17 |
Registration date | 03.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 780 000 ₸ | 190 000 ₸ |
| 2016 | 4 240 800 ₸ | 68 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Turkistan, 17
Locality
Turkistan Region
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 — Turkistan Region, Sariagashskii Raion, Sariagash, Street Turkistan, 17, region — Turkistan Region, 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.