LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 170540022735 · VAT 60001-1193808

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202015 807 954 ₸254 967 ₸
2019104 997 868 ₸1 693 514 ₸
2018372 004 960 ₸6 000 080 ₸
201722 461 360 ₸362 280 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TF
Tamendarov Farhat FaritovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , 175

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" — BIN 170540022735

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" was registered on 23.05.2017. In 2020, estimated annual revenue was 15 807 954 ₸ and tax payments totaled 254 967 ₸.

LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" (BIN 170540022735) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" has been operating for 9 years 3 months, since 23.05.2017. Registered address — Almaty , Бостандыкский Район, Ulica Auezova , 175, КВ 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" is Tamendarov Farhat Faritovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "ALAFI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" 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.

Frequently asked questions

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