ALFAR GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140840010023No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALFAR GROUP» |
Name in Kazakh | «ALFAR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFAR GROUP" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Street Baituli Baba, D.14a |
Registration date | 12.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Baituli Baba, 14a
Locality
Shymkent
About TOO «ALFAR GROUP» — BIN 140840010023
Last registry change: 01.04.2022
ALFAR GROUP, TOO was registered on 12.08.2014.
Limited liability partnership «ALFAR GROUP»: registration details and status
Limited liability partnership «ALFAR GROUP» (BIN 140840010023) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Street Baituli Baba, D.14a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALFAR GROUP»
The head of TOO «ALFAR GROUP» is Uteuliev Bahtijar Zabashovich.
Verification of TOO «ALFAR GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALFAR GROUP» are available in the full Statsnet report. All the data to verify TOO «ALFAR GROUP» 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.