LIMITED LIABILITY PARTNERSHIP «CEYLON ALFA TRADE NAME (NEJM)»
Wholesale of coffee, tea, cocoa and spices
BIN 220540003255 · VAT 39001-1116912No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CEYLON ALFA TRADE NAME (NEJM)» |
Name in Kazakh | «CEYLON ALFA TRADE NAME (НЕЙМ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CEYLON ALFA TRADE NAME (NEJM)" |
Previous names | ТОО "CEYLON ALFA TRADE", ТОО "CEYLON ALFA TRADE NAME (НЕЙМ)" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, House 41, Apt. 6 |
Registration date | 04.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 231 880 ₸ | 3 740 ₸ |
| 2024 | 3 213 212 ₸ | 51 826 ₸ |
| 2023 | 47 446 182 ₸ | 765 261 ₸ |
| 2022 | 272 831 682 ₸ | 4 400 511 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Kostanay Region
House number and street
Street 40 Let Oktyabrya, House 41
Unit
Apt. 6
Locality
Kostanay Region
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 — Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, House 41, Apt. 6, region — Kostanay Region, 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.