JURIDICHESKAJA FIRMA "AL'FA", TOO
Provision of other individual services not included in other groups
BIN 130640023244Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA FIRMA "AL'FA" |
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 | Aktobe Region, Aktobe, St. Mareseva, D. 4a |
Registration date | 28.06.2013 · 13 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Mareseva, D. 4a
Locality
Aktobe region
About TOO «JURIDICHESKAJA FIRMA "AL'FA"» — BIN 130640023244
Last registry change: 26.02.2020
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.
llp «JURIDICHESKAJA FIRMA "AL'FA"»: registration details and status
llp «JURIDICHESKAJA FIRMA "AL'FA"» (BIN 130640023244) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Aktobe Region, Aktobe, St. Mareseva, D. 4a, region — Aktobe region, 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 «JURIDICHESKAJA FIRMA "AL'FA"»
The head of TOO «JURIDICHESKAJA FIRMA "AL'FA"» is Nagashibaev Arman Alibievich.
Verification of TOO «JURIDICHESKAJA FIRMA "AL'FA"» in official registries of the Republic of Kazakhstan
Also on record: 5 events (5 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «JURIDICHESKAJA FIRMA "AL'FA"» are available in the full Statsnet report. All the data to verify TOO «JURIDICHESKAJA FIRMA "AL'FA"» 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.