JURIDICHESKAJA FIRMA "AL'FA", TOO
Provision of other individual services not included in other groups
BIN 130640023244Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA FIRMA "AL'FA"stat.gov.kz |
Name in Kazakh | "ЗАҢ ФИРМАСЫ "АЛЬФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA FIRMA "AL'FA" |
Previous names | ТОО "НОК "АЛЬФА ЭКСПЕРТ"", ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "АЛЬФА ЭКСПЕРТ", ТОО "AE LAW" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 4a |
Registration date | 28.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 230 764 ₸ | 3 722 ₸ |
| 2019 | 1 415 212 ₸ | 22 826 ₸ |
| 2018 | 3 615 220 ₸ | 58 310 ₸ |
| 2017 | 5 281 904 ₸ | 85 192 ₸ |
| 2016 | 13 120 688 ₸ | 211 624 ₸ |
| 2015 | 11 997 992 ₸ | 193 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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JURIDICHESKAJA FIRMA "AL'FA", TOO
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 4a
Locality
Aktubinskaya oblast'
Description
JURIDICHESKAJA FIRMA "AL'FA", TOO was registered on 28.06.2013. In 2020, estimated annual revenue was 230 764 ₸ and tax payments totaled 3 722 ₸. According to public sources: 5 government contracts.
| Status | Ликвидация · Liquidation date 25.02.2020 |
| BIN | 130640023244 |
| Registration date | 28.06.2013 |
| Registered address | Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 4a |
| Region | Aktubinskaya oblast' |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Management | Nagashibaev Arman Alibievich |
| Events | Count 5 · Name changes 5 · Most recent date 01.01.2020 |
| Previous names | Count 1 |
Data updated: 26.02.2020
Frequently asked questions
The official registry lists JURIDICHESKAJA FIRMA "AL'FA", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of JURIDICHESKAJA FIRMA "AL'FA", TOO is 130640023244. The company was registered on 28.06.2013 in Kazakhstan.
The registry lists Nagashibaev Arman Alibievich as the head of JURIDICHESKAJA FIRMA "AL'FA", TOO, with the role of Officer.
The registered address of JURIDICHESKAJA FIRMA "AL'FA", TOO is Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 4a.
The primary business activity of JURIDICHESKAJA FIRMA "AL'FA", TOO is Provision of other individual services not included in other groups (code 96090).
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