LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011»
Wholesale of a wide range of goods without any specification
BIN 110440008369No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» |
Name in Kazakh | «АЛЬФА ТРЕЙД 2011» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD 2011" |
Previous names | ТОО "АЛЬФА ТРЕЙД 2011" |
Status | Ликвидация |
Liquidation date | 29.12.2025 |
Address | Astana, Raion Sariarka, Avenue Sariarka, 5/1, Apt 12 |
Registration date | 11.04.2011 · 15 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 | 21.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 792 350 ₸ | 93 425 ₸ |
| 2016 | 979 228 ₸ | 15 794 ₸ |
| 2015 | 45 372 096 ₸ | 731 808 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Sariarka, 5/1, Apt 12
Unit
12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» — BIN 110440008369
Last registry change: 21.08.2020
LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» was registered on 11.04.2011. In 2019, estimated annual revenue was 5 792 350 ₸ and tax payments totaled 93 425 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» (BIN 110440008369) has the status “Ликвидация”; dissolution date — 29.12.2025. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 5/1, Apt 12, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011»
The head of LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» is Bulanov Evgenij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» was headed by Arenova Alija Kusainovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FA TREJD 2011» 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.