LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST»
Wholesale of a wide range of goods without any specification
BIN 130840009058No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» |
Name in Kazakh | «ALFA GROUP TRUST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA GROUP TRUST" |
Previous names | ТОО "ALFA GROUP TRUST" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, Street Tashenova, D.69 |
Registration date | 13.08.2013 · 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 | 13.08.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 31 744 ₸ | 512 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Tashenova, D.69
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» — BIN 130840009058
Last registry change: 13.08.2013
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» was registered on 13.08.2013. In 2015, estimated annual revenue was 31 744 ₸ and tax payments totaled 512 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» (BIN 130840009058) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, Street Tashenova, D.69, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» is Aleschenko Julija Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA GROUP TRUST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA GROUP 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.