LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)"
Wholesale of a wide range of goods without any specification
BIN 160840004815No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" |
Name in Kazakh | "ALFA TRADE" (АЛЬФА ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" |
Previous names | ТОО "ALFA TRADE" (АЛЬФА ТРЕЙД)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 9 |
Registration date | 04.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
| 2019 | 25 016 876 ₸ | 403 498 ₸ |
| 2018 | 72 951 122 ₸ | 1 176 631 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" — BIN 160840004815
Last registry change: 04.08.2016
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" was registered on 04.08.2016. In 2020, estimated annual revenue was 5 167 080 ₸ and tax payments totaled 83 340 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" (BIN 160840004815) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" is Kurmangalieva Ryskul' Dauletbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (AL'FA TREJD)" 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.