LLP "ALFA BUSINESS TRADE"

Wholesale of a wide range of goods without any specification

BIN 240840036870

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026693 650 544 ₸11 187 912 ₸
2025479 074 620 ₸7 727 010 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3

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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Umarov Azam AkbarovichDirector
LLP "ALFA BUSINESS TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Satpaev , Дом 19

Locality

Shimkent

About LLP "ALFA BUSINESS TRADE" — BIN 240840036870

Up to date as of September 1, 2026

LLP "ALFA BUSINESS TRADE" was registered on 28.08.2024. In 2026, estimated annual revenue was 693 650 544 ₸ and tax payments totaled 11 187 912 ₸.

LLP "ALFA BUSINESS TRADE": registration details and status

LLP "ALFA BUSINESS TRADE" (BIN 240840036870) has the status “Active”. LLP "ALFA BUSINESS TRADE" has been operating for 2 years, since 28.08.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Satpaev, House 19, region — Shimkent, 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 LLP "ALFA BUSINESS TRADE"

The head of LLP "ALFA BUSINESS TRADE" is Umarov Azam Akbarovich.

Verification of LLP "ALFA BUSINESS TRADE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "ALFA BUSINESS TRADE" are available in the full Statsnet report. All the data to verify LLP "ALFA BUSINESS TRADE" 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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