LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 160540012548 · VAT 09001-1003359

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026499 277 630 ₸8 052 865 ₸
20257 383 808 222 ₸119 093 681 ₸
20248 933 840 400 ₸144 094 200 ₸
20238 785 825 754 ₸141 706 867 ₸
20224 409 327 904 ₸71 118 192 ₸
20211 145 997 708 ₸18 483 834 ₸
20201 311 565 608 ₸21 154 284 ₸
20191 842 802 130 ₸29 722 615 ₸
20181 931 224 732 ₸31 148 786 ₸
2017901 998 320 ₸14 548 360 ₸
201673 861 902 ₸1 191 321 ₸

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: 3
  • Government contracts: 167

Connections and affiliations

  • 68 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smanova Dinara ZhumabekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-3 , Дом 15

Unit

КВ. 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" — BIN 160540012548

Last registry change: 17.05.2016

LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" was registered on 17.05.2016. In 2026, estimated annual revenue was 499 277 630 ₸ and tax payments totaled 8 052 865 ₸. According to public sources: 167 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" (BIN 160540012548) has the status “Active”. Registered address — Almaty , Медеуский Район, Mikroraion Samal-3 , Дом 15, КВ. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" is Smanova Dinara Zhumabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" was headed by Kolybaev Ruslan Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" appears in 13 court cases (as plaintiff — 10, as defendant — 3, most recent date — 22.02.2024). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA ENERGY" 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

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