LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 230140007671Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI"stat.gov.kz |
Name in Kazakh | "АЛЬФА-ТРЕЙД ГРУПП КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" |
Previous names | ТОО "АЛЬФА-ТРЕЙД ГРУПП КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2026 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Sovetskaya, House 33 |
Registration date | 10.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 20 646 ₸ | 333 ₸ |
| 2023 | 452 724 ₸ | 7 302 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Sovetskaya , Дом 33
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" — BIN 230140007671
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" was registered on 10.01.2023. In 2024, estimated annual revenue was 20 646 ₸ and tax payments totaled 333 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" (BIN 230140007671) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Sovetskaya, House 33, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" is Takeeva Bajan Orazovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA-TREJD GRUPP KOMPANI" 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.
Frequently asked questions
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