LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)"

Wholesale of coffee, tea, cocoa and spices

BIN 220540003255 · VAT 39001-1116912

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025231 880 ₸3 740 ₸
20243 213 212 ₸51 826 ₸
202347 446 182 ₸765 261 ₸
2022272 831 682 ₸4 400 511 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Beljaev Aleksandr AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica 40 Let Oktyabrya , Дом 41

Unit

КВ. 6

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" — BIN 220540003255

Last registry change: 04.05.2022

LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" was registered on 04.05.2022. In 2025, estimated annual revenue was 231 880 ₸ and tax payments totaled 3 740 ₸.

LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" (BIN 220540003255) has the status “Active”. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica 40 Let Oktyabrya , Дом 41, КВ. 6, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)"

The head of LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" is Beljaev Aleksandr Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" 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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