LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST"

Retailing by ordering goods by mail order or via the Internet

BIN 100440002853

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202699 626 436 ₸1 606 878 ₸
202560 300 704 ₸972 592 ₸
20242 200 380 ₸35 490 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Aldan SalimovichDirector
LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Asanbaya Askarova , Дом 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" — BIN 100440002853

Last registry change: 05.04.2010

LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" was registered on 05.04.2010. In 2026, estimated annual revenue was 99 626 436 ₸ and tax payments totaled 1 606 878 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" (BIN 100440002853) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Rahat, Ulica Asanbaya Askarova, House 29, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" is Ospanov Aldan Salimovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" was headed by Muhametkaliev Danijal Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFAD INVEST" 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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