ALPHA TRANS, TOO
Forwarding services
BIN 060240003273Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALPHA TRANS" |
Name in Kazakh | "ALPHA TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALPHA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Almaty, Ul. Tole Bi, D. 152/60, Kv. (Ofis) 38 |
Registration date | 23.02.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 363 814 ₸ | 21 997 ₸ |
| 2016 | 313 100 ₸ | 5 050 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Tole Bi, D. 152/60, Kv. (Ofis) 38
Locality
Almaty
About TOO «ALPHA TRANS» — BIN 060240003273
Last registry change: 22.01.2020
ALPHA TRANS, TOO was registered on 23.02.2006. In 2020, estimated annual revenue was 1 363 814 ₸ and tax payments totaled 21 997 ₸.
llp «ALPHA TRANS»: registration details and status
llp «ALPHA TRANS» (BIN 060240003273) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Almaty, Ul. Tole Bi, D. 152/60, Kv. (Ofis) 38, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALPHA TRANS»
The head of TOO «ALPHA TRANS» is Kaljabina Ljubov' Safarovna. Previously, TOO «ALPHA TRANS» was headed by Kaljabina Ljubov'.
Verification of TOO «ALPHA TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALPHA TRANS» are available in the full Statsnet report. All the data to verify TOO «ALPHA TRANS» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIJA KOMPANIJASY"
Forwarding services · Transport and storageАЙДЕНОВ АСЛАНБЕК КАЗИМОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "HOZU SPETSSERVIS"
Forwarding services · Transport and storageКАЛКАБАЕВ ЕРЛАН КАПАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "REAL SERVICE"
Forwarding services · Transport and storageДАММ НАТАЛЬЯ НИКОЛАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KAZTRANSKOM SERVIS"
Forwarding services · Transport and storageЦОЙ СЕРГЕЙ МИРОНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS"
Forwarding services · Transport and storageОНОФРИЙЧУК ИГНАТИЙ АЛЕКСАНДРОВИЧ— Director
small