LIMITED LIABILITY PARTNERSHIP "AL'FA-1"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 991040000640

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 017 204 ₸258 342 ₸
201843 260 562 ₸697 751 ₸
201774 752 408 ₸1 205 684 ₸
201687 478 342 ₸1 410 941 ₸
201558 341 876 ₸940 998 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Vostochno-Kazahstanskaya 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: 4
  • Government contracts: 4

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shelingovskij MaksimOfficer
LIMITED LIABILITY PARTNERSHIP "AL'FA-1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Auezova , 22

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'FA-1" — BIN 991040000640

Last registry change: 02.07.2019

LIMITED LIABILITY PARTNERSHIP "AL'FA-1" was registered on 18.10.1999. In 2019, estimated annual revenue was 16 017 204 ₸ and tax payments totaled 258 342 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "AL'FA-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'FA-1" (BIN 991040000640) has the status “Ликвидация”; dissolution date — 08.08.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 22, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'FA-1"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA-1" is Shelingovskij Maksim. Previously, LIMITED LIABILITY PARTNERSHIP "AL'FA-1" was headed by Gizbreht Tat'jana Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA-1" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA-1" 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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