LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE"

Wholesale trade in diesel fuel

BIN 221040025131 · VAT 18001-0576729 · VAT 18001-0577089

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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

Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026309 215 266 ₸4 987 343 ₸
2025615 273 926 ₸9 923 773 ₸
2024664 020 248 ₸10 710 004 ₸
2023376 667 732 ₸6 075 286 ₸
202231 868 ₸514 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6
  • Government contracts: 9

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prohorov Anton Fuzel'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Дом 160

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" — BIN 221040025131

Last registry change: 14.10.2022

LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" was registered on 14.10.2022. In 2026, estimated annual revenue was 309 215 266 ₸ and tax payments totaled 4 987 343 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" (BIN 221040025131) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 160, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" is Prohorov Anton Fuzel'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SP ALPHA TRADE" 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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