LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE»
Forwarding services
BIN 201140016836No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» |
Name in Kazakh | «ALFA TRANS SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA TRANS SERVICE" |
Previous names | ТОО "ALFA TRANS SERVICE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baiseitovoi, 1, Apt 1 |
Registration date | 13.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.11.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 41 099 118 ₸ | 662 889 ₸ |
| 2020 | 43 090 ₸ | 695 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baiseitovoi, 1
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» — BIN 201140016836
Last registry change: 13.11.2020
LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» was registered on 13.11.2020. In 2021, estimated annual revenue was 41 099 118 ₸ and tax payments totaled 662 889 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» (BIN 201140016836) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baiseitovoi, 1, Apt 1, region — Almaty, 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 TRANS SERVICE»
The head of LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» is Sotnikov Viktor Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA TRANS SERVICE» 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.