АЛЬФА, ТОО
Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
БИН 920740000224 · НДС 48001-1112210Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА"stat.gov.kz |
Name in Kazakh | "АЛЬФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA" |
Previous names | ТОО "АЛЬФА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2025 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Промышленная, дом 1 |
Registration date | 31.07.1992 · 34 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 30 938 ₸ | 499 ₸ |
| 2024 | 218 982 698 ₸ | 3 531 979 ₸ |
| 2023 | 322 050 568 ₸ | 5 194 364 ₸ |
| 2022 | 427 879 050 ₸ | 6 901 275 ₸ |
| 2021 | 331 357 388 ₸ | 5 344 474 ₸ |
| 2020 | 333 576 988 ₸ | 5 380 274 ₸ |
| 2019 | 323 901 826 ₸ | 5 224 223 ₸ |
| 2018 | 105 953 040 ₸ | 1 708 920 ₸ |
| 2017 | 93 318 618 ₸ | 1 505 139 ₸ |
| 2016 | 61 292 580 ₸ | 988 590 ₸ |
| 2015 | 61 136 526 ₸ | 986 073 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
АЛЬФА, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Промышленная, Дом 1
Locality
Северо-Казахстанская область
Description
Company АЛЬФА, ТОО was registered on 31.07.1992.
The main activity is Оптовая и розничная торговля.
Leaders — Usatov Andrej Mihajlovich.
In 2025, the estimated annual revenue was 30 938 ₸, tax deductions — 499 ₸.
The company was liquidated on 12.02.2025.
Upon registration the organization was assigned BIN 920740000224.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Промышленная, дом 1.