LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ"

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 180640014571

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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Arystan Roza OrynbasarqyzyDirector
LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 1, 81b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ" — BIN 180640014571

Last registry change: 12.06.2018

LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ" was registered on 12.06.2018.

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

LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ" (BIN 180640014571) 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 "AL'FA SEZ"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ" is Arystan Roza Orynbasarqyzy.

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

Also on record: 3 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 SEZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA SEZ" 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

  • LIMITED LIABILITY PARTNERSHIP "ANM TRADE"

    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

    КЕЙДАРОВ ТИМУР САДЫРОВИЧ— Officer

    small

  • TOO "VERTEX TRADING (VERTEKS TREJDING)"

    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

    КАЗКЕНОВ ОЛЖАС КАИРБЕКОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ALMAZ ALI 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

    ДЖУНУСОВА КАРЛЫГАШ БАЙСАПАРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AURUM-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

    ДЖАМАЛОВА АЛИЯМ ДЖАМАЛОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ERSHYN"

    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

    ҚАДЫР ШЫҢҒЫС АЛДАБЕРГЕНҰЛЫ— Director

    small