AL'FA - GROUP 7, TOO

Activities of private security services

BIN 140840012456
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201750 369 420 ₸812 410 ₸
2016171 570 182 ₸2 767 261 ₸
201574 348 106 ₸1 199 163 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Turgut Ozala, 57

Locality

Almaty

About TOO «AL'FA - GROUP 7» — BIN 140840012456

Last registry change: 22.02.2022

AL'FA - GROUP 7, TOO was registered on 14.08.2014. In 2017, estimated annual revenue was 50 369 420 ₸ and tax payments totaled 812 410 ₸.

llp «AL'FA - GROUP 7»: registration details and status

llp «AL'FA - GROUP 7» (BIN 140840012456) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Almali Aydan, Street Turgut Ozala, 57, Pom. 145, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of TOO «AL'FA - GROUP 7»

The head of TOO «AL'FA - GROUP 7» is Denjakin Aleksandr Valer'evich.

Verification of TOO «AL'FA - GROUP 7» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AL'FA - GROUP 7» are available in the full Statsnet report. All the data to verify TOO «AL'FA - GROUP 7» 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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