AL'FA BROKER, TOO
Other forwarding activities
BIN 060540001086Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA BROKER"stat.gov.kz |
Name in Kazakh | "АЛЬФА БРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Jibek Joli, 115-117/46, Kv 209 |
Registration date | 06.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 160 824 ₸ | 34 852 ₸ |
| 2015 | 1 707 559 484 ₸ | 27 541 282 ₸ |
Business activity
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: 3
Connections and affiliations
- 26 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 115-117/46
Locality
Almaty
About TOO «AL'FA BROKER» — BIN 060540001086
Up to date as of September 1, 2026
AL'FA BROKER, TOO was registered on 06.05.2006. In 2016, estimated annual revenue was 2 160 824 ₸ and tax payments totaled 34 852 ₸.
llp «AL'FA BROKER»: registration details and status
llp «AL'FA BROKER» (BIN 060540001086) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Jibek Joli, 115-117/46, Kv 209, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AL'FA BROKER»
The head of TOO «AL'FA BROKER» is Saginbaev Tahir Baltabaevich.
Verification of TOO «AL'FA BROKER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 valid certificate (most recent date — 08.07.2015). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AL'FA BROKER» are available in the full Statsnet report. All the data to verify TOO «AL'FA BROKER» 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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