ALFA-ZETTA, TOO
Wholesale of a wide range of goods without any specification
BIN 091240001182Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFA-ZETTA"stat.gov.kz |
Name in Kazakh | "ALFA-ZETTA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFA-ZETTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2020 |
Address | Almaty, Ul. Auezova, D. 84 |
Registration date | 02.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 359 274 ₸ | 134 827 ₸ |
| 2019 | 101 950 258 ₸ | 1 644 359 ₸ |
| 2015 | 99 262 ₸ | 1 601 ₸ |
Business activity
Primary business activity 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
- 24 total connections
- 5 by founders
- 6 by address
- 6 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. Auezova, D. 84
Locality
Almaty
About TOO «ALFA-ZETTA» — BIN 091240001182
Up to date as of September 1, 2026
ALFA-ZETTA, TOO was registered on 02.12.2009. In 2020, estimated annual revenue was 8 359 274 ₸ and tax payments totaled 134 827 ₸.
llp «ALFA-ZETTA»: registration details and status
llp «ALFA-ZETTA» (BIN 091240001182) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. 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.
Frequently asked questions
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