LIMITED LIABILITY PARTNERSHIP "ALFA TRUST"

Wholesale of a wide range of goods without any specification

BIN 130840001270

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020647 094 ₸10 437 ₸
20195 898 556 ₸95 138 ₸
2018573 552 452 ₸9 250 846 ₸
20172 586 201 164 ₸41 712 922 ₸
2016229 710 000 ₸3 705 000 ₸
2015385 017 396 ₸6 209 958 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 6
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurashev Talgat BekmahanulyDirector
LIMITED LIABILITY PARTNERSHIP "ALFA TRUST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Akpan Batir , Д.70

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALFA TRUST" — BIN 130840001270

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALFA TRUST" has been operating for 13 years, since 02.08.2013. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir, D.70, region — Shimkent, 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.

Frequently asked questions

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