LIMITED LIABILITY PARTNERSHIP "AL'FA S-1"

Forwarding services

BIN 070140003406

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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 Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 434

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" — BIN 070140003406

Last registry change: 25.01.2007

LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" was registered on 25.01.2007.

LIMITED LIABILITY PARTNERSHIP "AL'FA S-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" (BIN 070140003406) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 434, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'FA S-1"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" is Mahmetov Malik Orazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA S-1" 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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