LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP"
Other forwarding activities
BIN 220840041030 · VAT 09001-1011482Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" |
Name in Kazakh | "ALFATRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" |
Previous names | ТОО "ALFATRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Jambilskii Raion, Degeresskii S.O., S.Besmoinak, Street Tasqainar, House 12 |
Registration date | 23.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.08.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" is a llp registered on August 23, 2022 in Almaty region. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2025: 3 692 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tasqainar, House 12
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" — BIN 220840041030
Last registry change: 23.08.2022
LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" was registered on 23.08.2022. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" (BIN 220840041030) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Degeresskii S.O., S.Besmoinak, Street Tasqainar, House 12, region — Almaty region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" is Mazhrunov Danijar Junusovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" appears in 4 court cases (as defendant — 4, most recent date — 15.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFATRANS GROUP" 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.