LIMITED LIABILITY PARTNERSHIP «ALFA TRUST»
Wholesale of a wide range of goods without any specification
BIN 130840001270No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» |
Name in Kazakh | «ALFA TRUST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRUST" |
Previous names | ТОО "ALFA TRUST" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Akpan Batir, D.70 |
Registration date | 02.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 647 094 ₸ | 10 437 ₸ |
| 2019 | 5 898 556 ₸ | 95 138 ₸ |
| 2018 | 573 552 452 ₸ | 9 250 846 ₸ |
| 2017 | 2 586 201 164 ₸ | 41 712 922 ₸ |
| 2016 | 229 710 000 ₸ | 3 705 000 ₸ |
| 2015 | 385 017 396 ₸ | 6 209 958 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Akpan Batir, D.70
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» — BIN 130840001270
Last registry change: 02.08.2013
LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» was registered on 02.08.2013. In 2020, estimated annual revenue was 647 094 ₸ and tax payments totaled 10 437 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ALFA TRUST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» (BIN 130840001270) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Akpan Batir, D.70, 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 TRUST»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» is Nurashev Talgat Bekmahanuly. Previously, LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» was headed by Zhaksylykov Tleuberdi Boribekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» in official registries of the Republic of Kazakhstan
Also on record: 6 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 TRUST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA TRUST» 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.