LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK)

Other forwarding activities

BIN 121240004620

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 216 306 ₸100 263 ₸
201912 628 780 ₸203 690 ₸
201813 187 214 ₸212 697 ₸
201713 859 232 ₸223 536 ₸
201615 930 528 ₸256 944 ₸
20155 972 336 ₸96 328 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakovlev Aleksandr PetrovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Spasskaya , Дом 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) — BIN 121240004620

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) was registered on 07.12.2012. In 2020, estimated annual revenue was 6 216 306 ₸ and tax payments totaled 100 263 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK): registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) (BIN 121240004620) has the status “Ликвидация”; dissolution date — 29.12.2025. Registered address — Almaty, Turksibskii Raion, Ulica Spasskaya, House 76, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK)

The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) is Jakovlev Aleksandr Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) was headed by Kravchenko Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) 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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