LIMITED LIABILITY PARTNERSHIP «KOMPANIJA AL'FIJA»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 080640019703No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA AL'FIJA» |
Name in Kazakh | «КОМПАНИЯ АЛЬФИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA AL'FIJA" |
Previous names | ТОО "КОМПАНИЯ АЛЬФИЯ" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Ahmetov, Building 3a |
Registration date | 26.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2008 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 462 576 ₸ | 55 848 ₸ |
| 2018 | 3 905 814 ₸ | 62 997 ₸ |
| 2017 | 41 378 862 ₸ | 667 401 ₸ |
| 2016 | 12 353 686 ₸ | 199 253 ₸ |
| 2015 | 23 064 620 ₸ | 372 010 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Ahmetov, Building 3a
Locality
Almaty Region
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 — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Ahmetov, Building 3a, region — Almaty Region, 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.