LIMITED LIABILITY PARTNERSHIP "ALFA PLUS"

Wholesale of a wide range of goods without any specification

BIN 170440036107

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 466 234 ₸55 907 ₸
2018945 500 ₸15 250 ₸
201712 006 132 786 ₸193 647 303 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NI
Nuriev Ibragim MusaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ALFA PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Algabasskaya, 2a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA PLUS" — BIN 170440036107

Up to date as of September 1, 2026

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, Ulica 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.

Frequently asked questions

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