LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY"

Specialized wholesale trade in goods not included in other groups

BIN 100940007595

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 522 224 ₸24 552 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jansugurov , Дом 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" — BIN 100940007595

Last registry change: 13.09.2010

LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" was registered on 13.09.2010. In 2015, estimated annual revenue was 1 522 224 ₸ and tax payments totaled 24 552 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" (BIN 100940007595) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Jansugurov, House 128, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" is Vasilenko Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRADING COMPANY" 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

Similar companies5