LIMITED LIABILITY PARTNERSHIP «ALFA TRANS LOGISTIC» (AL'FA TRANS LOGISTIK)
Other forwarding activities
BIN 121240004620No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA TRANS LOGISTIC» (AL'FA TRANS LOGISTIK) |
Name in Kazakh | «ALFA TRANS LOGISTIC» (АЛЬФА ТРАНС ЛОГИСТИК) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRANS LOGISTIC" (AL'FA TRANS LOGISTIK) |
Previous names | ТОО "ALFA TRANS LOGISTIC" (АЛЬФА ТРАНС ЛОГИСТИК) |
Status | Ликвидация |
Liquidation date | 29.12.2025 |
Address | Almaty, Turksibskii Raion, Street Spasskaya, House 76 |
Registration date | 07.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 216 306 ₸ | 100 263 ₸ |
| 2019 | 12 628 780 ₸ | 203 690 ₸ |
| 2018 | 13 187 214 ₸ | 212 697 ₸ |
| 2017 | 13 859 232 ₸ | 223 536 ₸ |
| 2016 | 15 930 528 ₸ | 256 944 ₸ |
| 2015 | 5 972 336 ₸ | 96 328 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Spasskaya, House 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA TRANS LOGISTIC» (AL'FA TRANS LOGISTIK) — BIN 121240004620
Last registry change: 09.04.2023
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, Street 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.