LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP"
Wholesale of a wide range of goods without any specification
BIN 060740004602Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP"stat.gov.kz |
Name in Kazakh | "ALFASFERA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" |
Previous names | ТОО "PETROTRADE CENTRAL ASIA" (ПЕТРОТРЕЙД СЕНТРАЛ ЭЙША), ТОО "ALFASFERA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50 |
Registration date | 04.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2006 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 227 900 ₸ | 100 450 ₸ |
| 2021 | 7 763 970 460 ₸ | 125 225 330 ₸ |
| 2020 | 18 136 279 370 ₸ | 292 520 635 ₸ |
| 2019 | 3 717 686 098 ₸ | 59 962 679 ₸ |
| 2018 | 3 033 574 130 ₸ | 48 928 615 ₸ |
| 2017 | 37 251 770 ₸ | 600 835 ₸ |
| 2016 | 34 534 000 ₸ | 557 000 ₸ |
| 2015 | 55 255 578 ₸ | 891 219 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Jibek Joli , Дом 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" — BIN 060740004602
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" was registered on 04.07.2006. In 2022, estimated annual revenue was 6 227 900 ₸ and tax payments totaled 100 450 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" (BIN 060740004602) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" has been operating for 20 years 1 month, since 04.07.2006. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" is Lihachev Oleg Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" appears in 2 court cases (as defendant — 2, most recent date — 22.07.2024). Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFASFERA GROUP" 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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