LIMITED LIABILITY PARTNERSHIP "ALPHA-D23"
Wholesale of automotive parts, assemblies and accessories
BIN 230540004493 · VAT 60001-1241559Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" |
Name in Kazakh | "ALPHA-D23" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2023 |
Address | Almaty, Turksibskii Raion, Street Zorge, House 9a |
Registration date | 03.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zorge, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" — BIN 230540004493
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" was registered on 03.05.2023. In 2023, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ALPHA-D23": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" (BIN 230540004493) has the status “Reorganized (merger, acquisition)”; dissolution date — 05.10.2023. Registered address — Almaty, Turksibskii Raion, Street Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALPHA-D23"
The head of LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" is Zhuravlev Andrej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALPHA-D23" 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.