LIMITED LIABILITY PARTNERSHIP "OP AL'FA"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 180640017506

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 383 248 ₸296 504 ₸
201997 689 370 ₸1 575 635 ₸
201811 601 564 ₸187 122 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ermekov Nurlan EralyevichDirector
LIMITED LIABILITY PARTNERSHIP "OP AL'FA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 1, 81b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OP AL'FA" — BIN 180640017506

Last registry change: 14.06.2018

LIMITED LIABILITY PARTNERSHIP "OP AL'FA" was registered on 14.06.2018. In 2020, estimated annual revenue was 18 383 248 ₸ and tax payments totaled 296 504 ₸.

LIMITED LIABILITY PARTNERSHIP "OP AL'FA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OP AL'FA" (BIN 180640017506) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 1, 81b, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OP AL'FA"

The head of LIMITED LIABILITY PARTNERSHIP "OP AL'FA" is Ermekov Nurlan Eralyevich. Previously, LIMITED LIABILITY PARTNERSHIP "OP AL'FA" was headed by Kerimbaj Zhanserik Qunanbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "OP AL'FA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OP AL'FA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OP AL'FA" 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

Similar companies5

  • TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ZhETYSU-BROKER"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    АЛЛАХВЕРДИЕВА ЕЛЕНА ВИКТОРОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "DAJMLER"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    КАЧАЕВ ИРКЕН ИЛЬХАМОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "STAR SKY"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ВЛАСОВ ВЛАДИМИР ВАЛЕРЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NS EXCHANGE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ШАЛАБАЕВ ХАЙРУЛЛА РАХМАТУЛЛАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "LIGA OJL"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    СОРОКИН СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director

    small