TOO «AL'FA GRUPP COMPANY»
Provision of other individual services not included in other groups
BIN 200740026624No sign-up or report credits required
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Full legal name | TOO «AL'FA GRUPP COMPANY» |
Name in Kazakh | «АЛЬФА ГРУПП COMPANY» ЖШС |
Name in English | TOO "AL'FA GRUPP COMPANY" |
Previous names | ТОО "ЦЕНТРАЛЬНЫЙ ИМПОРТ-ЭКСПОРТ" |
Status | Ликвидация |
Liquidation date | 11.11.2022 |
Address | Almaty Q., Almali Aydan, Street Jambila, House 67 |
Registration date | 30.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 513 752 646 ₸ | 8 286 333 ₸ |
| 2021 | 50 427 638 ₸ | 813 349 ₸ |
| 2020 | 655 092 ₸ | 10 566 ₸ |
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
- 52 total connections
- 12 by founders
- 12 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Street Jambila, House 67
Locality
Almaty
About TOO «AL'FA GRUPP COMPANY» — BIN 200740026624
Last registry change: 13.11.2022
TOO «AL'FA GRUPP COMPANY» was registered on 30.07.2020. In 2022, estimated annual revenue was 513 752 646 ₸ and tax payments totaled 8 286 333 ₸.
TOO «AL'FA GRUPP COMPANY»: registration details and status
TOO «AL'FA GRUPP COMPANY» (BIN 200740026624) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Almaty Q., Almali Aydan, Street Jambila, House 67, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AL'FA GRUPP COMPANY»
The head of TOO «AL'FA GRUPP COMPANY» is Aliev Abamuslim Halitovich. Previously, TOO «AL'FA GRUPP COMPANY» was headed by Shamoev Arif Mahmutovich.
Verification of TOO «AL'FA GRUPP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AL'FA GRUPP COMPANY» are available in the full Statsnet report. All the data to verify TOO «AL'FA GRUPP 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.