LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS»
Wholesale of a wide range of goods without any specification
BIN 180540014687No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» |
Name in Kazakh | «АЛЬФА СПИРИТС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA SPIRITS" |
Previous names | ТОО "АЛЬФА СПИРИТС" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Pavlodarskaya, 82 |
Registration date | 15.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 754 160 ₸ | 76 680 ₸ |
| 2019 | 114 189 368 ₸ | 1 841 764 ₸ |
| 2018 | 60 541 884 ₸ | 976 482 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pavlodarskaya, 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» — BIN 180540014687
Last registry change: 15.05.2018
LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» was registered on 15.05.2018. In 2020, estimated annual revenue was 4 754 160 ₸ and tax payments totaled 76 680 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» (BIN 180540014687) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Pavlodarskaya, 82, 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 «AL'FA SPIRITS»
The head of LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» is Erkingazyuly Elaman. Previously, LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» was headed by Ordabaeva Marina Serpaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FA SPIRITS» 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.