VK-ALFA-TRADE, ТОО
Оптовая торговля дизельным топливом
БИН 140640014089Get 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 "VK-ALFA-TRADE"stat.gov.kz |
Name in Kazakh | "VK-ALFA-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" |
Previous names | ТОО "ВК-АВТОТРАНССТРОЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.07.2023 |
Address | Область Абай, Семей г.а., г.Семей, улица Джангильдина, дом 84а |
Registration date | 16.06.2014 · 12 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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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 |
|---|---|---|
| 2021 | 496 ₸ | 8 ₸ |
| 2019 | 3 394 128 ₸ | 54 744 ₸ |
| 2016 | 154 194 ₸ | 2 487 ₸ |
| 2015 | 131 822 850 ₸ | 2 126 175 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Джангильдина, Дом 84а
Locality
Область Абай
Description
Company VK-ALFA-TRADE, ТОО was registered on 16.06.2014.
Legal address: Область Абай, Семей г.а., г.Семей, улица Джангильдина, дом 84а.
The main activity is Оптовая и розничная торговля.
Leaders — Moldanov Dastan Toleubekuly, Augambaev Danijar Kamievich, Dauletshin Zhomartbek Sajlauhanovich.
In 2021, the estimated annual revenue was 496 ₸, tax deductions — 8 ₸.
The company was liquidated on 20.07.2023.
Upon registration the organization was assigned BIN 140640014089.
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