LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS»
Provision of other individual services not included in other groups
BIN 230140023663 · VAT 60001-1244568No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» |
Name in Kazakh | «ALFA GLOBAL LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL LOGISTICS" |
Previous names | ТОО "ALFA GLOBAL LOGISTICS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, House 50 |
Registration date | 19.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 584 361 594 ₸ | 9 425 187 ₸ |
| 2023 | 450 695 980 ₸ | 7 269 290 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibek Bi, House 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» — BIN 230140023663
Last registry change: 19.01.2023
LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» was registered on 19.01.2023. In 2024, estimated annual revenue was 584 361 594 ₸ and tax payments totaled 9 425 187 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» (BIN 230140023663) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, House 50, 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 «ALFA GLOBAL LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» is Ibraev Mars. Previously, LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» was headed by Djusembaeva Gul'zhijan Smagulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» appears in 3 court cases (as defendant — 3, most recent date — 11.06.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA GLOBAL LOGISTICS» 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.