ALFA-ZETTA, TOO

Wholesale of a wide range of goods without any specification

BIN 091240001182
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20208 359 274 ₸134 827 ₸
2019101 950 258 ₸1 644 359 ₸
201599 262 ₸1 601 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Auezova, D. 84

Locality

Almaty

About TOO «ALFA-ZETTA» — BIN 091240001182

Last registry change: 11.06.2020

ALFA-ZETTA, TOO was registered on 02.12.2009. In 2020, estimated annual revenue was 8 359 274 ₸ and tax payments totaled 134 827 ₸.

Limited liability partnership «ALFA-ZETTA»: registration details and status

Limited liability partnership «ALFA-ZETTA» (BIN 091240001182) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Auezova, D. 84, region — Almaty, 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 «ALFA-ZETTA»

The head of TOO «ALFA-ZETTA» is Zajtsev Aleksej Aleksandrovich.

Verification of TOO «ALFA-ZETTA» in official registries of the Republic of Kazakhstan

ALFA-ZETTA, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALFA-ZETTA» are available in the full Statsnet report. All the data to verify TOO «ALFA-ZETTA» 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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