AL'FA-7, TOO
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 030440003846No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AL'FA-7» |
Name in Kazakh | «АЛЬФА-7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA-7" |
Status | Ликвидация |
Liquidation date | 29.12.2021 |
Address | Shimkent Q., Abai Aydan, Microdistrict 3, D.3, K. 73 |
Registration date | 15.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 571 578 ₸ | 9 219 ₸ |
| 2019 | 773 822 ₸ | 12 481 ₸ |
| 2018 | 569 842 ₸ | 9 191 ₸ |
| 2017 | 569 842 ₸ | 9 191 ₸ |
| 2016 | 2 773 508 ₸ | 44 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shymkent
House number and street
Shimkent Q., Abai Aydan, Microdistrict 3, D.3, K. 73
Locality
Shymkent
About TOO «AL'FA-7» — BIN 030440003846
Last registry change: 31.12.2021
AL'FA-7, TOO was registered on 15.04.2003. In 2020, estimated annual revenue was 571 578 ₸ and tax payments totaled 9 219 ₸.
Limited liability partnership «AL'FA-7»: registration details and status
Limited liability partnership «AL'FA-7» (BIN 030440003846) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Shimkent Q., Abai Aydan, Microdistrict 3, D.3, K. 73, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AL'FA-7»
The head of TOO «AL'FA-7» is Sariev Igen Aliakparovich.
Verification of TOO «AL'FA-7» in official registries of the Republic of Kazakhstan
AL'FA-7, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AL'FA-7» are available in the full Statsnet report. All the data to verify TOO «AL'FA-7» 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.