LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE"
Wholesale trade in diesel fuel
BIN 140640014089Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" |
Name in Kazakh | "VK-ALFA-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" |
Previous names | ТОО "ВК-АВТОТРАНССТРОЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.07.2023 |
Address | Oblast Abai, Semei A., Semei, Ulica Djangildina, House 84a |
Registration date | 16.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 496 ₸ | 8 ₸ |
| 2019 | 3 394 128 ₸ | 54 744 ₸ |
| 2016 | 154 194 ₸ | 2 487 ₸ |
| 2015 | 131 822 850 ₸ | 2 126 175 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Djangildina , Дом 84а
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" — BIN 140640014089
Last registry change: 28.07.2023
LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" was registered on 16.06.2014. In 2021, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" (BIN 140640014089) has the status “Ликвидация”; dissolution date — 20.07.2023. Registered address — Oblast Abai, Semei A., Semei, Ulica Djangildina, House 84a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" is Dauletshin Zhomartbek Sajlauhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" was headed by Moldanov Dastan Toleubekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.02.2023), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VK-ALFA-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VK-ALFA-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.