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Wholesale trade
KZActiveBIN 160340018976
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ТОО ALPHA (АЛЬФА) TRADE "

Director
Ногайбеков Абилкан Жумагалиевич
Incorporated
18.03.2016
Address
Алматы ул. ОТРАРСКАЯ, 58
Activity
Оптовая торговля прочими продуктами питания
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge10 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОО ALPHA (АЛЬФА) TRADE "
BIN
160340018976
Legal address
Алматы ул. ОТРАРСКАЯ, 58
VAT payer
No
КАТО
751210000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46389 Оптовая торговля прочими продуктами питания

2
46389primary

Оптовая торговля прочими продуктами питания

Secondary

  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 20.9K ₸
  3. 2023: 41.2K ₸
  4. 2024: 11.7K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 5.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 20.9K ₸
  3. 2023: 41.2K ₸
  4. 2024: 11.7K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 5.1K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • НА

    Ногайбеков Абилкан Жумагалиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ТОО ALPHA (АЛЬФА) TRADE " (BIN 160340018976), Almaty. Registered in 2016, 10 years on the market. Main activity: wholesale trade. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 20, 2026). Open registry checks show no risk indicators for «ТОО ALPHA (АЛЬФА) TRADE ». Date of the last change record: October 1, 2026 (change in activities). Number of founders: 3. Director on record: Ногайбеков Абилкан Жумагалиевич. Registry snapshot dated October 3, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.