LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ"

Wholesale of a wide range of goods without any specification

BIN 200640017196 · VAT 60001-1214280

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022199 602 180 ₸3 219 390 ₸
20211 605 647 356 ₸25 897 538 ₸
2020386 309 600 ₸6 230 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 63 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhunusov Kanaj HamitovichDirector
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Suleimenova , Дом 32

Unit

КВ. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" — BIN 200640017196

Last registry change: 16.06.2020

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" was registered on 16.06.2020. In 2022, estimated annual revenue was 199 602 180 ₸ and tax payments totaled 3 219 390 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" (BIN 200640017196) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Suleimenova , Дом 32, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" is Zhunusov Kanaj Hamitovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" was headed by Krisanova Irina Vjacheslavovna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA TRADE KZ" 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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