TORGOVYJ DOM "ALPHA SNAB", TOO

Provision of other individual services not included in other groups

BIN 140740023298

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berdimbetov Sajran TansykbaevichOfficer
TORGOVYJ DOM "ALPHA SNAB", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Granovskogo , 75

Locality

Almaty

About TOO «TORGOVYJ DOM "ALPHA SNAB"» — BIN 140740023298

Up to date as of September 1, 2026

TORGOVYJ DOM "ALPHA SNAB", TOO was registered on 25.07.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «TORGOVYJ DOM "ALPHA SNAB"»: registration details and status

llp «TORGOVYJ DOM "ALPHA SNAB"» (BIN 140740023298) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Granovskogo, 75, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM "ALPHA SNAB"»

The head of TOO «TORGOVYJ DOM "ALPHA SNAB"» is Berdimbetov Sajran Tansykbaevich.

Verification of TOO «TORGOVYJ DOM "ALPHA SNAB"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "ALPHA SNAB"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "ALPHA SNAB"» 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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