LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD»
Provision of other individual services not included in other groups
BIN 150440001468No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» |
Name in Kazakh | «ALFA FORWARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA FORWARD" |
Previous names | ТОО "ЛОМБАРД ALFA", ТОО "ALFA FORWARD" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 285/3 |
Registration date | 01.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.04.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 34 770 406 ₸ | 560 813 ₸ |
| 2021 | 417 369 988 ₸ | 6 731 774 ₸ |
| 2020 | 460 067 652 ₸ | 7 420 446 ₸ |
| 2019 | 314 745 542 ₸ | 5 076 541 ₸ |
| 2018 | 269 193 956 ₸ | 4 341 838 ₸ |
| 2017 | 192 606 348 ₸ | 3 106 554 ₸ |
| 2016 | 103 525 616 ₸ | 1 669 768 ₸ |
| 2015 | 5 276 448 ₸ | 85 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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 Tole Bi, House 285/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» — BIN 150440001468
Last registry change: 01.04.2015
LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» was registered on 01.04.2015. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» (BIN 150440001468) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 285/3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» is Chasovitina Margarita Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» appears in 4 court cases (as plaintiff — 4, most recent date — 06.01.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA FORWARD» 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.