LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 080640019703

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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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Bureau of National Statistics

Contacts8

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 462 576 ₸55 848 ₸
20183 905 814 ₸62 997 ₸
201741 378 862 ₸667 401 ₸
201612 353 686 ₸199 253 ₸
201523 064 620 ₸372 010 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almatinskaya oblast'

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanov Sultan MauleshevichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Ahmetov , Здание 3а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" — BIN 080640019703

Last registry change: 26.06.2008

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" was registered on 26.06.2008. In 2019, estimated annual revenue was 3 462 576 ₸ and tax payments totaled 55 848 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" (BIN 080640019703) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Ahmetov, Building 3a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" is Abdrahmanov Sultan Mauleshevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" 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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