LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD"

Wholesale of other fuels

BIN 131240018543

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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

Contacts9

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
2018835 721 126 ₸13 479 373 ₸
2017236 649 474 ₸3 816 927 ₸
20168 800 296 430 ₸141 940 265 ₸
201523 574 330 680 ₸380 231 140 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabylova Gauhar KadyrbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Miras , 157

Unit

КВ 225

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" — BIN 131240018543

Last registry change: 05.04.2023

LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" was registered on 23.12.2013. In 2018, estimated annual revenue was 835 721 126 ₸ and tax payments totaled 13 479 373 ₸.

LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" (BIN 131240018543) has the status “Ликвидация”; dissolution date — 28.03.2023. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Miras , 157, КВ 225, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" is Kabylova Gauhar Kadyrbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " TOO AL'FA TREJD" 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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