ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS), TOO

Lawyer activity

BIN 051140000272

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201723 188 ₸374 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sujunchaliev Dias KurmanbaevichOfficer
ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Avenue Abaya, D. 115

Locality

Almaty

About TOO «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)» — BIN 051140000272

Last registry change: 20.11.2019

ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS), TOO was registered on 23.11.2005. In 2017, estimated annual revenue was 23 188 ₸ and tax payments totaled 374 ₸.

llp «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)»: registration details and status

llp «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)» (BIN 051140000272) has the status “Ликвидация”; dissolution date — 20.11.2019. Registered address — Almaty, Ul. Avenue Abaya, D. 115, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)»

The head of TOO «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)» is Sujunchaliev Dias Kurmanbaevich.

Verification of TOO «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)» are available in the full Statsnet report. All the data to verify TOO «ALFA-TRANS SERVICE (AL'FA-TRANS SERVIS)» 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.

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