LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 040540014649Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL"stat.gov.kz |
Name in Kazakh | "АЛЕФ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" |
Previous names | ТОО "АЛЕФ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 3 |
Registration date | 05.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2004 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 640 000 ₸ | 220 000 ₸ |
| 2017 | 109 616 000 ₸ | 1 768 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , Дом 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" — BIN 040540014649
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" was registered on 05.05.2004. In 2018, estimated annual revenue was 13 640 000 ₸ and tax payments totaled 220 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" (BIN 040540014649) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" has been operating for 22 years 3 months, since 05.05.2004. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 3, region — Almaty, 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 "ALEF KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" is Ahatov Sadirdin Muhidinovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" was headed by Ahatov Sadirdin .
Verification of LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" appears in 3 court cases (as defendant — 3, most recent date — 24.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEF KAPITAL" 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.
Frequently asked questions
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