ALPHA LIMITED (AL'FA LIMITED), TOO
Wholesale of automotive parts, assemblies and accessories
BIN 180140020280Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALPHA LIMITED (AL'FA LIMITED)" |
Name in Kazakh | "ALPHA LIMITED (АЛЬФА ЛИМИТЕД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALPHA LIMITED (AL'FA LIMITED)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2018 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Myasoedova Grigoriya Pavlovicha, D. 43 |
Registration date | 16.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 768 354 ₸ | 109 167 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Myasoedova Grigoriya Pavlovicha, D. 43
Locality
Aktubinskaya oblast'
About TOO «ALPHA LIMITED (AL'FA LIMITED)» — BIN 180140020280
Last registry change: 04.05.2020
ALPHA LIMITED (AL'FA LIMITED), TOO was registered on 16.01.2018. In 2018, estimated annual revenue was 6 768 354 ₸ and tax payments totaled 109 167 ₸.
llp «ALPHA LIMITED (AL'FA LIMITED)»: registration details and status
llp «ALPHA LIMITED (AL'FA LIMITED)» (BIN 180140020280) has the status “Ликвидация”; dissolution date — 16.01.2018. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Myasoedova Grigoriya Pavlovicha, D. 43, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «ALPHA LIMITED (AL'FA LIMITED)»
The head of TOO «ALPHA LIMITED (AL'FA LIMITED)» is Marusechko Evgenij Anatol'evich.
Verification of TOO «ALPHA LIMITED (AL'FA LIMITED)» in official registries of the Republic of Kazakhstan
ALPHA LIMITED (AL'FA LIMITED), TOO appears in 1 court case (as defendant — 1, most recent date — 20.01.2020). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALPHA LIMITED (AL'FA LIMITED)» are available in the full Statsnet report. All the data to verify TOO «ALPHA LIMITED (AL'FA LIMITED)» 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.
Frequently asked questions
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