LIMITED LIABILITY PARTNERSHIP «AL'FA-EKSIM KO. LTD»
Business and management consulting
BIN 010540001959No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FA-EKSIM KO. LTD» |
Name in Kazakh | «АЛЬФА-ЭКСИМ КО. ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA-EKSIM KO. LTD" |
Status | Ликвидация |
Liquidation date | 24.04.2024 |
Address | Almaty, Medeuskii Raion, Street Beregovaya, 35 |
Registration date | 31.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 872 152 ₸ | 30 196 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 24 by founders
- 6 by address
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Beregovaya, 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL'FA-EKSIM KO. LTD» — BIN 010540001959
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, Street 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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