LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER"

The activities of agents for the wholesale trade of a wide range of goods

BIN 130240024931

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20141 959 882 ₸31 611 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jambila , Строение 137

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" — BIN 130240024931

Last registry change: 21.02.2013

LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" was registered on 21.02.2013. In 2014, estimated annual revenue was 1 959 882 ₸ and tax payments totaled 31 611 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" (BIN 130240024931) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jambila, Stroenie 137, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" is Bobkov Evgenij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" appears in 1 court case (as defendant — 1, most recent date — 09.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA LIDER" 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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