LIMITED LIABILITY PARTNERSHIP «AL'FA 2020»

Wholesale of a wide range of goods without any specification

BIN 200340009500 · VAT 06001-1116282
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202345 909 512 ₸740 476 ₸
202226 062 940 ₸420 370 ₸
202187 173 922 ₸1 406 031 ₸
202065 987 344 ₸1 064 312 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

312 Strelkovoi Divizii, 14d

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» — BIN 200340009500

Last registry change: 20.12.2023

LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» was registered on 10.03.2020. In 2023, estimated annual revenue was 45 909 512 ₸ and tax payments totaled 740 476 ₸.

LIMITED LIABILITY PARTNERSHIP «AL'FA 2020»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» (BIN 200340009500) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 14d, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AL'FA 2020»

The head of LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» is Mun Elena Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» was headed by Gordienko Elena Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FA 2020» 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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