LIMITED LIABILITY PARTNERSHIP «ALFA TRADE-PV»

Wholesale of a wide range of goods without any specification

BIN 140440033088
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022107 322 ₸1 731 ₸
20214 997 200 ₸80 600 ₸
202051 818 484 ₸835 782 ₸
2019107 944 232 ₸1 741 036 ₸
2018226 864 696 ₸3 659 108 ₸
201766 332 932 ₸1 069 886 ₸
2016114 047 450 ₸1 839 475 ₸
201516 107 600 ₸259 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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, Street 167, D 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ALFA TRADE-PV» — BIN 140440033088

Last registry change: 29.04.2014

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”. Registered address — Astana, Raion Sariarka, Street 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.

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