ALFA TRADE COMPANY, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190840004414No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALFA TRADE COMPANY» |
Name in Kazakh | «ALFA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFA TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 05.08.2019 |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 24 |
Registration date | 05.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 577 958 404 ₸ | 25 450 942 ₸ |
| 2019 | 1 855 211 864 ₸ | 29 922 772 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 24
Locality
Almaty
About TOO «ALFA TRADE COMPANY» — BIN 190840004414
Last registry change: 11.05.2021
ALFA TRADE COMPANY, TOO was registered on 05.08.2019. In 2020, estimated annual revenue was 1 577 958 404 ₸ and tax payments totaled 25 450 942 ₸.
Limited liability partnership «ALFA TRADE COMPANY»: registration details and status
Limited liability partnership «ALFA TRADE COMPANY» (BIN 190840004414) has the status “Ликвидация”; dissolution date — 05.08.2019. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 24, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALFA TRADE COMPANY»
The head of TOO «ALFA TRADE COMPANY» is Zhaqsylyq Tanat Onlabekuly.
Verification of TOO «ALFA TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALFA TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ALFA TRADE COMPANY» 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.