LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD"

Business and management consulting

BIN 010540001959

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 872 152 ₸30 196 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kan Aleksandr EduardovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Beregovaya , 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" — BIN 010540001959

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" was registered on 31.05.2001. In 2018, estimated annual revenue was 1 872 152 ₸ and tax payments totaled 30 196 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" (BIN 010540001959) has the status “Ликвидация”; dissolution date — 24.04.2024. Registered address — Almaty, Medeuskii Raion, Ulica Beregovaya, 35, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" is Kan Aleksandr Eduardovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" appears in 1 court case (as defendant — 1, most recent date — 16.03.2023). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" 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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