ALFA CAPITAL

Customs agent services

TIN 303476172

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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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Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKVED

52292
Customs agent services
Companies in this industry in Tashkent

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Saidov Sarvarxon AvdullayevichChief Executive
ALFA CAPITAL
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Address

Country

Uzbekistan

Region

Tashkent

House number and street

Almazarskii Raion Uzumbog` Ko`Shasi, 28-A-Uy

Locality

Tashkent

About ALFA CAPITAL

ALFA CAPITAL: registration details and status

The company has the status “В периоде ликвидации по ПП-630 по добровольному желанию”. Registered address — Almazarskii Raion Uzumbog` Ko`Shasi, 28-A-Uy, region — Tashkent, Republic of Uzbekistan. Primary activity — Customs agent services (OKED 52292). Ownership type — Private. Headcount — 4 employees.

Management of ALFA CAPITAL

The head of ALFA CAPITAL is Saidov Sarvarxon Avdullayevich.

Verification of ALFA CAPITAL in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ALFA CAPITAL are available in the full Statsnet report. All the data to verify ALFA CAPITAL as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Uzbekistan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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