LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP»
Wholesale of a wide range of goods without any specification
BIN 220240018837 · VAT 62001-1032284No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» |
Name in Kazakh | «ALFA RETAIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA RETAIL GROUP" |
Previous names | ТОО "ARG", ТОО "ALFA RETAIL GROUP" |
Status | Active |
Address | Astana, Raion Nura, Street Anet Baba, House 9/1, Apt. 244 |
Registration date | 12.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 155 451 918 ₸ | 2 507 289 ₸ |
| 2023 | 462 465 440 ₸ | 7 459 120 ₸ |
| 2022 | 280 246 634 ₸ | 4 520 107 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Anet Baba, House 9/1
Unit
Apt. 244
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» — BIN 220240018837
Last registry change: 12.02.2022
LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» was registered on 12.02.2022. In 2024, estimated annual revenue was 155 451 918 ₸ and tax payments totaled 2 507 289 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» (BIN 220240018837) has the status “Active”. Registered address — Astana, Raion Nura, Street Anet Baba, House 9/1, Apt. 244, 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 «ALFA RETAIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» is Orazbaev Marat Dusembaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA RETAIL GROUP» 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.