LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY"
Wholesale of a wide range of goods without any specification
BIN 170540022735 · VAT 60001-1193808Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY"stat.gov.kz |
Name in Kazakh | "ALAFI COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALAFI COMPANY" |
Previous names | ТОО "ALAFI COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Auezova , 175, КВ 9 |
Registration date | 23.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 807 954 ₸ | 254 967 ₸ |
| 2019 | 104 997 868 ₸ | 1 693 514 ₸ |
| 2018 | 372 004 960 ₸ | 6 000 080 ₸ |
| 2017 | 22 461 360 ₸ | 362 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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