LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB"

The activities of agents for the wholesale trade of a wide range of goods

BIN 130540013174 · VAT 60001-1217068
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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
2020310 ₸5 ₸
2019843 200 ₸13 600 ₸
20187 448 432 ₸120 136 ₸
20172 717 088 ₸43 824 ₸
201628 148 558 ₸454 009 ₸
201522 673 896 ₸365 708 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Pogodina, House 51/49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" — BIN 130540013174

Last registry change: 21.05.2013

LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" was registered on 21.05.2013. In 2020, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" (BIN 130540013174) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Pogodina, House 51/49, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" is Dushenaliev Erkin Dzholdoshbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" appears in 1 court case (as defendant — 1, most recent date — 08.10.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA MAXI SNAB" 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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