TOO«ALFA GROUPS»
Wholesale of a wide range of goods without any specification
BIN 190340027316 · VAT 09001-1010648No sign-up or report credits required
Contacts14
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Full legal name | TOO«ALFA GROUPS» |
Name in Kazakh | «ALFA GROUPS» ЖШС |
Name in English | TOO"ALFA GROUPS" |
Previous names | ТОО "MGM GROUPS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.10.2022 |
Address | Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street T.Bokin, House 26, Apt. 38 |
Registration date | 27.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 90 458 ₸ | 1 459 ₸ |
| 2022 | 209 411 944 ₸ | 3 377 612 ₸ |
| 2021 | 992 ₸ | 16 ₸ |
| 2020 | 11 755 318 296 ₸ | 189 601 908 ₸ |
| 2019 | 516 978 188 374 ₸ | 8 338 357 877 ₸ |
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
- 73 total connections
- 18 by founders
- 6 by address
- 30 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street T.Bokin, House 26, Apt. 38
Locality
Almaty Region
About TOO«ALFA GROUPS» — BIN 190340027316
Last registry change: 28.10.2022
TOO«ALFA GROUPS» was registered on 27.03.2019. In 2025, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO«ALFA GROUPS»: registration details and status
TOO«ALFA GROUPS» (BIN 190340027316) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.10.2022. Registered address — Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street T.Bokin, House 26, Apt. 38, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO«ALFA GROUPS»
The head of TOO«ALFA GROUPS» is Utkina Natal'ja Alekseevna. Previously, TOO«ALFA GROUPS» was headed by Utegenov Ashat Nurbolovich.
Verification of TOO«ALFA GROUPS» in official registries of the Republic of Kazakhstan
TOO«ALFA GROUPS» appears in 14 court cases (as plaintiff — 14, most recent date — 08.11.2023). Also on record: 13 events (1 name change, most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO«ALFA GROUPS» are available in the full Statsnet report. All the data to verify TOO«ALFA GROUPS» 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.