ALFRESCO INVEST COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 130940022683No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALFRESCO INVEST COMPANY» |
Name in Kazakh | «ALFRESCO ИНВЕСТ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFRESCO INVEST COMPANY" |
Status | Ликвидация |
Liquidation date | 23.02.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Uljan-2, Ul Akjar, 20 |
Registration date | 25.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Uljan-2, 20
Locality
Almaty
About TOO «ALFRESCO INVEST COMPANY» — BIN 130940022683
Last registry change: 26.02.2021
ALFRESCO INVEST COMPANY, TOO was registered on 25.09.2013.
Limited liability partnership «ALFRESCO INVEST COMPANY»: registration details and status
Limited liability partnership «ALFRESCO INVEST COMPANY» (BIN 130940022683) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Uljan-2, Ul Akjar, 20, 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 «ALFRESCO INVEST COMPANY»
The head of TOO «ALFRESCO INVEST COMPANY» is Kunbasova Dinara Talgatovna.
Verification of TOO «ALFRESCO INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALFRESCO INVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «ALFRESCO INVEST COMPANY» 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.