LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN"

Wholesale of crude oil and associated gas

BIN 110540010295

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 178 124 ₸19 002 ₸
20153 752 550 ₸60 525 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaparinov Ermek ErbulatovichDirector
LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bekmahanova , 81

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" — BIN 110540010295

Last registry change: 17.05.2011

LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" was registered on 17.05.2011. In 2016, estimated annual revenue was 1 178 124 ₸ and tax payments totaled 19 002 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" (BIN 110540010295) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Bekmahanova, 81, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" is Kaparinov Ermek Erbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA GRAIN" 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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