AL'FA KAZ, TOO
Wholesale of a wide range of goods without any specification
BIN 160640001972Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA KAZ" |
Name in Kazakh | "АЛЬФА KAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA KAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Nur-Sultan, Raion Esil, Street Mangilik El, 19, Apt 144 |
Registration date | 02.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2021 |
Branches | Not found |
AI Overview
AL'FA KAZ, TOO is a llp registered on June 2, 2016 in Astana. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 2 844 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 176 328 ₸ | 2 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Mangilik El, 19
Locality
Astana
About TOO «AL'FA KAZ» — BIN 160640001972
Last registry change: 13.03.2021
AL'FA KAZ, TOO was registered on 02.06.2016. In 2016, estimated annual revenue was 176 328 ₸ and tax payments totaled 2 844 ₸.
llp «AL'FA KAZ»: registration details and status
llp «AL'FA KAZ» (BIN 160640001972) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Nur-Sultan, Raion Esil, Street Mangilik El, 19, Apt 144, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AL'FA KAZ»
The head of TOO «AL'FA KAZ» is Husainov Maqsat Maqsotuly.
Verification of TOO «AL'FA KAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AL'FA KAZ» are available in the full Statsnet report. All the data to verify TOO «AL'FA KAZ» 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.