LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)"

Wholesale of mineral fertilizers

BIN 170440019731

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 586 ₸1 203 ₸
20176 446 326 ₸103 973 ₸

Business activity

Primary business activity OKED

46753
Wholesale of mineral fertilizers
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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koroglu Mustafa KazymOfficer
LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Д.94

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" — BIN 170440019731

LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" was registered on 15.04.2017. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" (BIN 170440019731) has the status “Ликвидация”; dissolution date — 10.03.2024. Registered address — Shimkent, Abaiskii Raion, Ulica Gagarina, D.94, K.3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of mineral fertilizers (OKED 46753). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" is Koroglu Mustafa Kazym.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 22.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA AGRO (ALFA AGRO)" 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.

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