LIMITED LIABILITY PARTNERSHIP "ALPHA TRADE"

Wholesale of a wide range of goods without any specification

BIN 190840028610 · VAT 18001-0572839

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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

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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
202136 839 408 ₸594 184 ₸
202045 826 122 ₸739 131 ₸
20191 522 100 ₸24 550 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uspanova Venera KadyrbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ALPHA TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Internacionalnaya , 47

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Internacionalnaya, 47, region — Oblast' abai, 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.

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