LIMITED LIABILITY PARTNERSHIP "ALFA DOM"
Property management on a fee or contract basis
BIN 200940018016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA DOM" |
Name in Kazakh | "ALFA DOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA DOM" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ALFA COLLECTION"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ALFA COLLECTION", ТОО "ALFA DOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 65 |
Registration date | 15.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 15.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALFA DOM" is a llp registered on September 15, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2024: 754 245 ₸, 79% less than the year before. 60 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 46 763 190 ₸ | 754 245 ₸ |
| 2023 | 218 462 704 ₸ | 3 523 592 ₸ |
| 2022 | 97 637 414 ₸ | 1 574 797 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 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
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALFA DOM" — BIN 200940018016
Last registry change: 15.09.2020
LIMITED LIABILITY PARTNERSHIP "ALFA DOM" was registered on 15.09.2020. In 2024, estimated annual revenue was 46 763 190 ₸ and tax payments totaled 754 245 ₸.
LIMITED LIABILITY PARTNERSHIP "ALFA DOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA DOM" (BIN 200940018016) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFA DOM"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA DOM" is Shukputov Dauren Ahmetzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALFA DOM" was headed by Kenenbaeva Alima Il'jasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA DOM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALFA DOM" appears in 3 court cases (as plaintiff — 3, most recent date — 14.08.2024). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA DOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA DOM" 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.