LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP»
Wholesale of motor gasoline
BIN 130140015780No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» |
Name in Kazakh | «ALFA INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA INVESTMENT GROUP" |
Previous names | ТОО "ALFA INVESTMENT GROUP" |
Status | Ликвидация |
Liquidation date | 18.04.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, 960 |
Registration date | 24.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 200 ₸ | 100 ₸ |
| 2017 | 1 450 118 ₸ | 23 389 ₸ |
| 2016 | 3 043 208 ₸ | 49 084 ₸ |
| 2015 | 280 601 522 ₸ | 4 525 831 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Promishlennaya Zona Severnaya, 960
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» — BIN 130140015780
Last registry change: 07.12.2018
LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» was registered on 24.01.2013. In 2019, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» (BIN 130140015780) has the status “Ликвидация”; dissolution date — 18.04.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, 960, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» is Anaeva Mahabbat Eltaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA INVESTMENT 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.