LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD»
Wholesale of other intermediate products
BIN 180940035189No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» |
Name in Kazakh | «АЛЬФИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FIJA TREJD" |
Previous names | ТОО "АЛЬФИЯ ТРЕЙД" |
Status | Active |
Address | Astana, Raion Almaty, Street 23-17, D 28, Apt 98 |
Registration date | 28.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street 23-17, D 28, Apt 98
Unit
Apt 98
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» — BIN 180940035189
Last registry change: 28.09.2018
LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» was registered on 28.09.2018.
LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» (BIN 180940035189) has the status “Active”. Registered address — Astana, Raion Almaty, Street 23-17, D 28, Apt 98, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» is Sil'chenko Viktor Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» was headed by Salihov Zaur.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FIJA TREJD» 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.