KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140440011532No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» |
Name in Kazakh | «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED" |
Status | Ликвидация |
Liquidation date | 28.08.2020 |
Address | Almaty, St. Dostik, D. 105, Apt. (Ofis) 604 A |
Registration date | 10.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Dostik, D. 105, Apt. (Ofis) 604 A
Locality
Almaty
About TOO «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» — BIN 140440011532
Last registry change: 28.08.2020
KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED, TOO was registered on 10.04.2014.
Limited liability partnership «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED»: registration details and status
Limited liability partnership «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» (BIN 140440011532) has the status “Ликвидация”; dissolution date — 28.08.2020. Registered address — Almaty, St. Dostik, D. 105, Apt. (Ofis) 604 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED»
The head of TOO «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» is Murat Ahmet.
Verification of TOO «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» in official registries of the Republic of Kazakhstan
KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED, TOO appears in 1 court case (as defendant — 1, most recent date — 12.08.2019). Also on record: 1 event (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» are available in the full Statsnet report. All the data to verify TOO «KAZ ALFA GROUP INTERNATIONAL TRADE LIMITED» 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.