LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE»
Wholesale of a wide range of goods without any specification
BIN 190840028610 · VAT 18001-0572839No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» |
Name in Kazakh | «ALPHA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALPHA TRADE" |
Previous names | ТОО "ALPHA TRADE" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Internacionalnaya, 47 |
Registration date | 28.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 36 839 408 ₸ | 594 184 ₸ |
| 2020 | 45 826 122 ₸ | 739 131 ₸ |
| 2019 | 1 522 100 ₸ | 24 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Internacionalnaya, 47
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» — BIN 190840028610
Last registry change: 28.08.2019
LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» was registered on 28.08.2019. In 2021, estimated annual revenue was 36 839 408 ₸ and tax payments totaled 594 184 ₸.
LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» (BIN 190840028610) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Internacionalnaya, 47, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» is Uspanova Venera Kadyrbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» was headed by Nurgalieva Rano Amantaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALPHA TRADE» 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 «ALPHA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALPHA 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.