LIMITED LIABILITY PARTNERSHIP «AL'FA-EKSIM KO. LTD»

Business and management consulting

BIN 010540001959
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20181 872 152 ₸30 196 ₸

Business activity

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 nameAgeWork experiencePositionSalarySource

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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