LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI)
Wholesale of a wide range of goods without any specification
BIN 070540006039No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) |
Name in Kazakh | «ALFA GROUP INVESTMENT LTD STI» (АЛЬФА ГРУПП ИНВЕСТМЕНТ ЛТД ШТИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA GROUP INVESTMENT LTD STI" (AL'FA GRUPP INVESTMENT LTD SHTI) |
Previous names | ТОО "ALFA GROUP INVESTMENT LTD STI" (АЛЬФА ГРУПП ИНВЕСТМЕНТ ЛТД ШТИ) |
Status | Active |
Address | Shymkent, Raion Turan, Shosse Tashkentskoe, D.B/N |
Registration date | 17.05.2007 · 19 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 | 17.05.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 131 502 ₸ | 2 121 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Tashkentskoe, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) — BIN 070540006039
Last registry change: 17.05.2007
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) was registered on 17.05.2007. In 2016, estimated annual revenue was 131 502 ₸ and tax payments totaled 2 121 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI): registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) (BIN 070540006039) has the status “Active”. Registered address — Shymkent, Raion Turan, Shosse Tashkentskoe, D.B/N, region — Shymkent, 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 «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI)
The head of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) is Shahin Ahmet Zhelal.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) appears in 2 court cases (as plaintiff — 2, most recent date — 15.08.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA GROUP INVESTMENT LTD STI» (AL'FA GRUPP INVESTMENT LTD SHTI) 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.