BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 010341014929

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" is a company registered on March 25, 2001 in Aktobe region. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 100 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸

Business activity

Primary business activity OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Serjana Jamankulova, 4a

Locality

Aktobe region

About BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" — BIN 010341014929

BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" was registered on 25.03.2001. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA": registration details and status

BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" (BIN 010341014929) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Serjana Jamankulova, 4a, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA"

The head of BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" is Kazkeev Nurlan Tazhbaevich. Previously, BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" was headed by Kazkeev Nurlan .

Verification of BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" are available in the full Statsnet report. All the data to verify BRANCH OF "ALFARMA-AKTJUBINSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALFARMA" 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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