LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY"
Pawnshop activities
BIN 171040012425Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" |
Name in Kazakh | "ALFA-TRUST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" |
Previous names | ТОО "ALFA-TRUST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2026 |
Address | Almaty, Medeuskii Raion, Street Esenberlina, 163 |
Registration date | 09.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.10.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" is a llp registered on October 9, 2017 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2024: 5 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 310 ₸ | 5 ₸ |
| 2022 | 7 579 500 ₸ | 122 250 ₸ |
| 2020 | 2 669 162 ₸ | 43 051 ₸ |
| 2019 | 23 393 840 ₸ | 377 320 ₸ |
| 2018 | 39 191 750 ₸ | 632 125 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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 Esenberlina, 163
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" — BIN 171040012425
Last registry change: 22.10.2019
LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" was registered on 09.10.2017. In 2024, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" (BIN 171040012425) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Almaty, Medeuskii Raion, Street Esenberlina, 163, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" is Simonov Vitalij Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" appears in 1 court case (as plaintiff — 1, most recent date — 19.09.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA-TRUST 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.