LIMITED LIABILITY PARTNERSHIP «ALFIMA»

Wholesale of a wide range of goods without any specification

BIN 120140010738
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023107 012 ₸1 726 ₸
202294 984 ₸1 532 ₸
20172 110 170 ₸34 035 ₸
201620 345 548 ₸328 154 ₸
201525 916 124 ₸418 002 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Other business activities OKED

77321
Rental of construction machines and equipment

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Konstitucii Kazahstana, House 11

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ALFIMA» — BIN 120140010738

Last registry change: 07.07.2023

LIMITED LIABILITY PARTNERSHIP «ALFIMA» was registered on 17.01.2012. In 2023, estimated annual revenue was 107 012 ₸ and tax payments totaled 1 726 ₸.

LIMITED LIABILITY PARTNERSHIP «ALFIMA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALFIMA» (BIN 120140010738) has the status “Ликвидация”; dissolution date — 27.05.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 11, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALFIMA»

The head of LIMITED LIABILITY PARTNERSHIP «ALFIMA» is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «ALFIMA» was headed by Diring Aleksandr Filippovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALFIMA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFIMA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFIMA» 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.

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