TOO "QAZAQ TRADE ALFA"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 180840029557 · VAT 60001-1201642

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018411 432 ₸6 636 ₸

Business activity

Primary business activity OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmahanov Adil'Bek SerikzhanovichOfficer
TOO "QAZAQ TRADE ALFA"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mailina , 190а

Locality

Almaty

About TOO "QAZAQ TRADE ALFA" — BIN 180840029557

Last registry change: 01.05.2022

TOO "QAZAQ TRADE ALFA" was registered on 28.08.2018. In 2018, estimated annual revenue was 411 432 ₸ and tax payments totaled 6 636 ₸.

TOO "QAZAQ TRADE ALFA": registration details and status

TOO "QAZAQ TRADE ALFA" (BIN 180840029557) has the status “Ликвидация”; dissolution date — 28.08.2018. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Mailina, 190a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "QAZAQ TRADE ALFA"

The head of TOO "QAZAQ TRADE ALFA" is Nurmahanov Adil'bek Serikzhanovich. Previously, TOO "QAZAQ TRADE ALFA" was headed by Sabitova Adelja Bulatovna.

Verification of TOO "QAZAQ TRADE ALFA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "QAZAQ TRADE ALFA" are available in the full Statsnet report. All the data to verify TOO "QAZAQ TRADE ALFA" 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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