LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS»

Wholesale of other intermediate products

BIN 181140000902
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 247

Unit

Apt. 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» — BIN 181140000902

Last registry change: 01.11.2018

LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» was registered on 01.11.2018.

LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» (BIN 181140000902) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 247, Apt. 22, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS»

The head of LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» is Nurlan Nursultan Erlanuly. Previously, LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» was headed by Shohaev Erlan Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA EXPRESS» 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.

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