LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 180140018982

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202412 400 ₸200 ₸
20224 498 410 ₸72 555 ₸
202015 624 ₸252 ₸
201832 590 982 ₸525 661 ₸

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

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: 3
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanganov Vladislav ValerikovichDirector
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jetigen , 39

Unit

ОФИС 25

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" — BIN 180140018982

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" was registered on 16.01.2018. In 2024, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" (BIN 180140018982) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" has been operating for 8 years 7 months, since 16.01.2018. Registered address — Astana , Район Байқоңыр, Ulica Jetigen , 39, ОФИС 25, 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 GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" is Kanganov Vladislav Valerikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" 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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