LIMITED LIABILITY PARTNERSHIP «ALFA TREID KZ»

Wholesale of a wide range of goods without any specification

BIN 130240001952
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Abaya 1, 8

Unit

Apt 219

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ALFA TREID KZ» — BIN 130240001952

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, G. Raion Sariarka, Street Abaya 1, 8, Apt 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

Similar companies5