ALFA-TRUST COMPANY, ТОО
Деятельность ломбардов
БИН 171040012425Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALFA-TRUST COMPANY"stat.gov.kz |
Name in Kazakh | "ALFA-TRUST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" |
Previous names | ТОО "ALFA-TRUST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2026 |
Address | г.Алматы, Медеуский район, улица Есенберлина, 163 |
Registration date | 09.10.2017 · 8 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.10.2019 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 310 ₸ | 5 ₸ |
| 2022 | 7 579 500 ₸ | 122 250 ₸ |
| 2020 | 2 669 162 ₸ | 43 051 ₸ |
| 2019 | 23 393 840 ₸ | 377 320 ₸ |
| 2018 | 39 191 750 ₸ | 632 125 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ALFA-TRUST COMPANY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Есенберлина, 163
Locality
Алматы
Description
Company ALFA-TRUST COMPANY, ТОО was registered on 09.10.2017. In 2024, the estimated annual revenue was 310 ₸, tax deductions — 5 ₸.
| Status | Ликвидация · Liquidation date 14.04.2026 |
| БИН | 171040012425 |
| Registration date | 09.10.2017 |
| Legal address | г.Алматы, Медеуский район, улица Есенберлина, 163 |
| Region | Алматы |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 5 |
| Leaders | Simonov Vitalij Vjacheslavovich |
| Court cases | Total 1 · As plaintiff 1 · Last date 19.09.2018 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Websites | Count 1 |
Data updated: 22.10.2019
Frequently asked questions
According to the official registry, ALFA-TRUST COMPANY, ТОО is not active, status: Ликвидация.
The BIN of ALFA-TRUST COMPANY, ТОО is 171040012425. Registration date — 09.10.2017, jurisdiction — Kazakhstan.
According to the registry, the head of ALFA-TRUST COMPANY, ТОО is Simonov Vitalij Vjacheslavovich (Officer).
The legal address of ALFA-TRUST COMPANY, ТОО: г.Алматы, Медеуский район, улица Есенберлина, 163.
The main activity of ALFA-TRUST COMPANY, ТОО is Деятельность ломбардов (code 64921).
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