LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA»
Retailing by ordering goods by mail order or via the Internet
BIN 230440012311No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» |
Name in Kazakh | «TRADE ALPHA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE ALPHA" |
Previous names | ТОО "TRADE ALPHA" |
Status | Active |
Address | Astana, Raion Esil, Street Saraishiq, House 7a, Apt. 5 |
Registration date | 07.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Astana
House number and street
Street Saraishiq, House 7a
Unit
Apt. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» — BIN 230440012311
Last registry change: 07.04.2023
LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» was registered on 07.04.2023.
LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» (BIN 230440012311) has the status “Active”. Registered address — Astana, Raion Esil, Street Saraishiq, House 7a, Apt. 5, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» is Sultanov Al'fir Al'fridovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE ALPHA» 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.