F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK
Wholesale of a wide range of goods without any specification
BIN 070641013685Full legal name | F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RKstat.gov.kz |
Name in Kazakh | "ALFA TRADING LIMITED (АЛЬФА ТРЕЙДИНГ ЛИМИТЕД)" КОМПАНИЯСЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНЫҢ Ф-ЛЫ |
Name in English | F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2023 |
Address | Almaty, Bostandikskii Raion, Ulica Radostovca, 152/6, Kv 410 |
Registration date | 20.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.01.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 33 889 200 ₸ | 546 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 5 by founders
- 12 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Radostovca , 152/6
Locality
Almaty
About F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK — BIN 070641013685
Up to date as of September 1, 2026
F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK was registered on 20.06.2007. In 2019, estimated annual revenue was 33 889 200 ₸ and tax payments totaled 546 600 ₸.
F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK: registration details and status
F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK (BIN 070641013685) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, 152/6, Kv 410, region — Almaty, 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 F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK
The head of F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK is Romanov Vjacheslav Jur'evich.
Verification of F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK are available in the full Statsnet report. All the data to verify F-L KOMPANII "ALFA TRADING LIMITED (AL'FA TREJDING LIMITED)" V RK 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.
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