LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX'

Forwarding services

BIN 191040019862 · VAT 39001-1113932

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.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023330 212 ₸5 326 ₸
202237 981 200 ₸612 600 ₸
202119 866 598 ₸320 429 ₸
202022 028 538 ₸355 299 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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

  • 70 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sobol' Jurij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX'
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Temirbaeva , Дом 109

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' — BIN 191040019862

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP 'ALFA COMPLEX' has been operating for 6 years 10 months, since 17.10.2019. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Temirbaeva, House 109, region — Kostanaiskaya oblast', 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.

Frequently asked questions

Similar companies5