LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI)
Other professional, scientific and technical activities not included in other groups
BIN 010940005480Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI)stat.gov.kz |
Name in Kazakh | "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (АЛЬФА ИНТЕРНЕЙШНЛ КОНСТРАКШН ЭНД ТРЕЙД КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) |
Previous names | ТОО "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2025 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 10 |
Registration date | 27.09.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 38 883 610 ₸ | 627 155 ₸ |
| 2020 | 5 217 300 ₸ | 84 150 ₸ |
| 2019 | 21 188 500 ₸ | 341 750 ₸ |
| 2018 | 6 356 550 ₸ | 102 525 ₸ |
| 2017 | 56 445 296 ₸ | 910 408 ₸ |
| 2016 | 22 239 710 ₸ | 358 705 ₸ |
| 2015 | 33 549 192 ₸ | 541 116 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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 Abaya , 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) — BIN 010940005480
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) was registered on 27.09.2001. In 2021, estimated annual revenue was 38 883 610 ₸ and tax payments totaled 627 155 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) (BIN 010940005480) has the status “Ликвидация”; dissolution date — 22.08.2025. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) is Dzheritoglu Zija.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) appears in 2 court cases (as defendant — 2, most recent date — 11.09.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA INTERNATIONAL CONSTRUCTION AND TRADE COMPANY" (AL'FA INTERNEJSHNL KONSTRAKSHN END TREJD KOMPANI) 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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