TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN")

Wholesale of tobacco products

BIN 101040015655

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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

Contacts3

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
20162 306 648 ₸37 204 ₸
201515 420 702 ₸248 721 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kogabaev Marat ErikovichOfficer
TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Kiz Jibek , 15

Locality

Almaty

About TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") — BIN 101040015655

Last registry change: 04.05.2022

TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") was registered on 25.10.2010. In 2016, estimated annual revenue was 2 306 648 ₸ and tax payments totaled 37 204 ₸.

TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN"): registration details and status

TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") (BIN 101040015655) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Kok Tobe, Ul Kiz Jibek, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN")

The head of TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") is Kogabaev Marat Erikovich.

Verification of TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") are available in the full Statsnet report. All the data to verify TOO "AL FAKHER KAZAKHSTAN" ("AL' FAHIR KAZAHSTAN") 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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