LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP"

Wholesale of a wide range of goods without any specification

BIN 230640001086 · VAT 06001-1121524

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024620 ₸10 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenesh Erlan QaldybekulyOfficer
LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica V.A.Livencova , Дом 7

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP" — BIN 230640001086

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP" was registered on 01.06.2023. In 2024, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP" (BIN 230640001086) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica V.A.Livencova, House 7, region — Aktubinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP" is Kenesh Erlan Qaldybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP" 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 GLOBAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA GLOBAL GROUP" 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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