LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ»
Wholesale of a wide range of goods without any specification
BIN 230440044697 · VAT 60001-1241387No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» |
Name in Kazakh | «ALFA GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KZ" |
Previous names | ТОО "ALFA GROUP KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 286/4 |
Registration date | 27.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2023 |
Branches | Not found |
Contacts4
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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 286/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» — BIN 230440044697
Last registry change: 27.04.2023
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» was registered on 27.04.2023.
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» (BIN 230440044697) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 286/4, region — Almaty, 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 «ALFA GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» is Rabotkina Aleksandra Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA GROUP KZ» 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.