LIMITED LIABILITY PARTNERSHIP "ALFA TRADE"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 070740023076

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Asanbai Askarov , Дом 32

Unit

КВ. 48

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" — BIN 070740023076

Last registry change: 19.07.2007

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" was registered on 19.07.2007. In 2025, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" (BIN 070740023076) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Asanbai Askarov , Дом 32, КВ. 48, region — Shimkent, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" is Buvasheva Landysh Juldashkulovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRADE" 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

Similar companies10