LIMITED LIABILITY PARTNERSHIP «ALFA PLUS»
Wholesale of a wide range of goods without any specification
BIN 170440036107No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» |
Name in Kazakh | «ALFA PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA PLUS" |
Previous names | ТОО "ALFA PLUS" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Street Algabasskaya, 2a |
Registration date | 28.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 466 234 ₸ | 55 907 ₸ |
| 2018 | 945 500 ₸ | 15 250 ₸ |
| 2017 | 12 006 132 786 ₸ | 193 647 303 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Almaty, Turksibskii Raion, Street Algabasskaya, 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» — BIN 170440036107
Last registry change: 04.07.2019
LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» was registered on 28.04.2017. In 2019, estimated annual revenue was 3 466 234 ₸ and tax payments totaled 55 907 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» (BIN 170440036107) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Street Algabasskaya, 2a, 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 PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» is Nuriev Ibragim Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» was headed by Anesov Murat Kushkinbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA PLUS» 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.