LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A"
Provision of other individual services not included in other groups
BIN 190240011188Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A"stat.gov.kz |
Name in Kazakh | "АЛЬФА-ФИНАНС-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" |
Previous names | ТОО "АЛЬФА-ФИНАНС-А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , 148, КВ 3 |
Registration date | 09.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.02.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
House number and street
Ulica Bogenbai Batira , 148
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" — BIN 190240011188
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" was registered on 09.02.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" (BIN 190240011188) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" has been operating for 7 years 6 months, since 09.02.2019. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , 148, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A"
The head of LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" is Toqtarhan Almaz Erboluly.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA-FINANS-A" 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
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