LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV"
Wholesale of a wide range of goods without any specification
BIN 140440033088Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV"stat.gov.kz |
Name in Kazakh | "ALFA TRADE-PV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" |
Previous names | ТОО "ALFA TRADE-PV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica 167, D 6 |
Registration date | 29.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 107 322 ₸ | 1 731 ₸ |
| 2021 | 4 997 200 ₸ | 80 600 ₸ |
| 2020 | 51 818 484 ₸ | 835 782 ₸ |
| 2019 | 107 944 232 ₸ | 1 741 036 ₸ |
| 2018 | 226 864 696 ₸ | 3 659 108 ₸ |
| 2017 | 66 332 932 ₸ | 1 069 886 ₸ |
| 2016 | 114 047 450 ₸ | 1 839 475 ₸ |
| 2015 | 16 107 600 ₸ | 259 800 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Ulica 167, D 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" — BIN 140440033088
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" was registered on 29.04.2014. In 2022, estimated annual revenue was 107 322 ₸ and tax payments totaled 1 731 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" (BIN 140440033088) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" has been operating for 12 years 4 months, since 29.04.2014. Registered address — Astana, Raion Sariarka, Ulica 167, D 6, 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 TRADE-PV"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" is Ajtmagambetov Zhanbolat Borambaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRADE-PV" 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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