LIMITED LIABILITY PARTNERSHIP "ALFA GROUP TRUST"
Wholesale of a wide range of goods without any specification
BIN 130840009058Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA GROUP TRUST"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, Ulica Tashenova, D.69 |
Registration date | 13.08.2013 · 13 years 1 month |
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
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tashenova , Д.69
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALFA GROUP TRUST" — BIN 130840009058
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ALFA GROUP TRUST" has been operating for 13 years, since 13.08.2013. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, Ulica Tashenova, D.69, 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 — 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.
Frequently asked questions
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