LIMITED LIABILITY PARTNERSHIP "AL'FA"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 920740000224 · VAT 48001-1112210Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'FA" |
Name in Kazakh | "АЛЬФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA" |
Previous names | ТОО "АЛЬФА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Promishlennaya, House 1 |
Registration date | 31.07.1992 · 34 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 30 938 ₸ | 499 ₸ |
| 2024 | 218 982 698 ₸ | 3 531 979 ₸ |
| 2023 | 322 050 568 ₸ | 5 194 364 ₸ |
| 2022 | 427 879 050 ₸ | 6 901 275 ₸ |
| 2021 | 331 357 388 ₸ | 5 344 474 ₸ |
| 2020 | 333 576 988 ₸ | 5 380 274 ₸ |
| 2019 | 323 901 826 ₸ | 5 224 223 ₸ |
| 2018 | 105 953 040 ₸ | 1 708 920 ₸ |
| 2017 | 93 318 618 ₸ | 1 505 139 ₸ |
| 2016 | 61 292 580 ₸ | 988 590 ₸ |
| 2015 | 61 136 526 ₸ | 986 073 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Promishlennaya , Дом 1
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AL'FA" — BIN 920740000224
Last registry change: 14.10.2020
LIMITED LIABILITY PARTNERSHIP "AL'FA" was registered on 31.07.1992. In 2025, estimated annual revenue was 30 938 ₸ and tax payments totaled 499 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'FA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'FA" (BIN 920740000224) has the status “Ликвидация”; dissolution date — 12.02.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Promishlennaya, House 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'FA"
The head of LIMITED LIABILITY PARTNERSHIP "AL'FA" is Usatov Andrej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA" 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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