TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT)
BIN 170440028939No sign-up or report credits required
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Full legal name | TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) |
Name in Kazakh | KAZ ALFA EXPORT (КАЗ АЛЬФА ЭКСПОРТ) ЖШС |
Name in English | TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) |
Status | Ликвидация |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 15, 4v, Apt 1005 |
Registration date | 24.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 803 084 ₸ | 29 082 ₸ |
| 2018 | 3 084 314 ₸ | 49 747 ₸ |
| 2017 | 844 006 ₸ | 13 613 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 15, 4v, Apt 1005
Locality
Almaty
About TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) — BIN 170440028939
Last registry change: 21.10.2022
TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) was registered on 24.04.2017. In 2019, estimated annual revenue was 1 803 084 ₸ and tax payments totaled 29 082 ₸.
TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT): registration details and status
TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) (BIN 170440028939) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 15, 4v, Apt 1005, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT)
The head of TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) is Serikbaev Erlan Ispandiarovich. Previously, TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) was headed by Esimbekov Bauyrzhan Dauletbaevich.
Verification of TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) are available in the full Statsnet report. All the data to verify TOO KAZ ALFA EXPORT (KAZ AL'FA EKSPORT) 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.