КОМПАНИЯ АЛЬФИЯ, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 080640019703Get 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 "КОМПАНИЯ АЛЬФИЯ"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ АЛЬФИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" |
Previous names | ТОО "КОМПАНИЯ АЛЬФИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Талгарский район, Талгарская г.а., г.Талгар, улица Ахметов, здание 3а |
Registration date | 26.06.2008 · 18 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.06.2008 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 3 462 576 ₸ | 55 848 ₸ |
| 2018 | 3 905 814 ₸ | 62 997 ₸ |
| 2017 | 41 378 862 ₸ | 667 401 ₸ |
| 2016 | 12 353 686 ₸ | 199 253 ₸ |
| 2015 | 23 064 620 ₸ | 372 010 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КОМПАНИЯ АЛЬФИЯ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Ахметов, Здание 3а
Locality
Алматинская область
Description
Company КОМПАНИЯ АЛЬФИЯ, ТОО was registered on 26.06.2008.
In 2019, the estimated annual revenue was 3 462 576 ₸, tax deductions — 55 848 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 080640019703.
Legal address: Алматинская область, Талгарский район, Талгарская г.а., г.Талгар, улица Ахметов, здание 3а.
The main activity is Оптовая и розничная торговля.
Leaders — Abdrahmanov Sultan Mauleshevich.