LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP»
Provision of other individual services not included in other groups
BIN 211240013143 · VAT 60001-1248189No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» |
Name in Kazakh | «ALPHA TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALPHA TRADING GROUP" |
Previous names | ТОО "ALPHA TRADING GROUP" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Musabaeva, House 5 |
Registration date | 11.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.12.2021 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 500 190 890 ₸ | 8 067 595 ₸ |
| 2023 | 6 060 500 ₸ | 97 750 ₸ |
| 2022 | 434 000 ₸ | 7 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 15
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Musabaeva, House 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» — BIN 211240013143
Last registry change: 11.12.2021
LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» was registered on 11.12.2021. In 2024, estimated annual revenue was 500 190 890 ₸ and tax payments totaled 8 067 595 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» (BIN 211240013143) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Musabaeva, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» is Zhumadilov Alizhan Kuatovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» was headed by Tanirbergenov Talgat Kanatkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALPHA TRADING 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.