LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX'
Forwarding services
BIN 191040019862 · VAT 39001-1113932No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' |
Name in Kazakh | 'ALFA COMPLEX' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' |
Previous names | ТОО ""ALFA COMPLEX''" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Temirbaeva, House 109 |
Registration date | 17.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 330 212 ₸ | 5 326 ₸ |
| 2022 | 37 981 200 ₸ | 612 600 ₸ |
| 2021 | 19 866 598 ₸ | 320 429 ₸ |
| 2020 | 22 028 538 ₸ | 355 299 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 70 total connections
- 30 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Temirbaeva, House 109
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' — BIN 191040019862
Last registry change: 17.10.2019
LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' was registered on 17.10.2019. In 2023, estimated annual revenue was 330 212 ₸ and tax payments totaled 5 326 ₸.
LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX': registration details and status
LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' (BIN 191040019862) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Temirbaeva, House 109, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX'
The head of LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' is Sobol' Jurij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' was headed by Umurzakov Timur Berikovich.
Verification of LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' 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.