LIMITED LIABILITY PARTNERSHIP «ALFA TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 180140018982No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA TRADE GROUP» |
Name in Kazakh | «ALFA TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRADE GROUP" |
Previous names | ТОО "ALFA TRADE GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Jetigen, 39, Office 25 |
Registration date | 16.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 400 ₸ | 200 ₸ |
| 2022 | 4 498 410 ₸ | 72 555 ₸ |
| 2020 | 15 624 ₸ | 252 ₸ |
| 2018 | 32 590 982 ₸ | 525 661 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jetigen, 39
Unit
Office 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALFA TRADE GROUP» — BIN 180140018982
Last registry change: 16.01.2018
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”. Registered address — Astana, Raion Baiqonir, Street Jetigen, 39, Office 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.