LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ"
Wholesale of a wide range of goods without any specification
BIN 130240001952Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ"stat.gov.kz |
Name in Kazakh | "ALFA TREID KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" |
Previous names | ТОО "ALFA TREID KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2026 |
Address | Astana , Г. Район Сарыарка, Ulica Abaya 1 , 8, КВ 219 |
Registration date | 03.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Abaya 1 , 8
Unit
КВ 219
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" — BIN 130240001952
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" was registered on 03.02.2013.
LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" (BIN 130240001952) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Abaya 1 , 8, КВ 219, region — Astana, 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 "ALFA TREID KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" is Bitjukova Irina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TREID KZ" 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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