'ALFA COMPLEX', ТОО
Транспортно-экспедиционные услуги
БИН 191040019862 · НДС 39001-1113932Get 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 'ALFA COMPLEX'stat.gov.kz |
Name in Kazakh | 'ALFA COMPLEX' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' |
Previous names | ТОО ""ALFA COMPLEX''", ТОО 'ALFA COMPLEX' |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Темирбаева, дом 109 |
Registration date | 17.10.2019 · 6 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts17
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 |
|---|---|---|
| 2023 | 330 212 ₸ | 5 326 ₸ |
| 2022 | 37 981 200 ₸ | 612 600 ₸ |
| 2021 | 19 866 598 ₸ | 320 429 ₸ |
| 2020 | 22 028 538 ₸ | 355 299 ₸ |
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
- 70 total connections
- 30 by founders
- 6 by address
- 12 by leaders
- 17 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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'ALFA COMPLEX', ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Темирбаева, Дом 109
Locality
Костанайская область
Description
Company 'ALFA COMPLEX', ТОО was registered on 17.10.2019.
The main activity is Транспорт и складирование.
Leaders — Sobol' Jurij Viktorovich, Umurzakov Timur Berikovich.
In 2023, the estimated annual revenue was 330 212 ₸, tax deductions — 5 326 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 191040019862.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Темирбаева, дом 109.