ALPHA HOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 160940031995Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALPHA HOLDING"stat.gov.kz |
Name in Kazakh | "ALPHA HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALPHA HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2019 |
Address | Almaty, Ul. Ospanova, D. 124, Kv. (Ofis) 7 |
Registration date | 30.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 784 850 ₸ | 77 175 ₸ |
| 2017 | 18 635 092 ₸ | 300 566 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Ospanova, D. 124, Kv. (Ofis) 7
Locality
Almaty
About TOO «ALPHA HOLDING» — BIN 160940031995
Up to date as of September 1, 2026
ALPHA HOLDING, TOO was registered on 30.09.2016. In 2018, estimated annual revenue was 4 784 850 ₸ and tax payments totaled 77 175 ₸.
llp «ALPHA HOLDING»: registration details and status
llp «ALPHA HOLDING» (BIN 160940031995) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Almaty, Ul. Ospanova, D. 124, Kv. (Ofis) 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALPHA HOLDING»
The head of TOO «ALPHA HOLDING» is Kokanova Dana Zhumagalikyzy.
Verification of TOO «ALPHA HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALPHA HOLDING» are available in the full Statsnet report. All the data to verify TOO «ALPHA HOLDING» 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.
Frequently asked questions
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