LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD"
Other forwarding activities
BIN 211140004507Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" |
Name in Kazakh | "ALFA TRANS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" |
Previous names | ТОО "ALFA TRANS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Volodarskogo, House 23 |
Registration date | 03.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 373 424 ₸ | 22 152 ₸ |
| 2023 | 1 979 040 ₸ | 31 920 ₸ |
| 2022 | 21 250 810 ₸ | 342 755 ₸ |
| 2021 | 1 191 144 ₸ | 19 212 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Volodarskogo , Дом 23
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" — BIN 211140004507
Last registry change: 03.11.2021
LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" was registered on 03.11.2021. In 2024, estimated annual revenue was 1 373 424 ₸ and tax payments totaled 22 152 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" (BIN 211140004507) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Volodarskogo, House 23, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" is Dauletov Sarsenbek Dauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LTD" 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.