LIMITED LIABILITY PARTNERSHIP "ALFA TRANS SERVICE"

Forwarding services

BIN 201140016836

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202141 099 118 ₸662 889 ₸
202043 090 ₸695 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sotnikov Viktor Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ALFA TRANS SERVICE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Ulica Baiseitovoi , 1

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA TRANS SERVICE" — BIN 201140016836

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALFA TRANS SERVICE" has been operating for 5 years 9 months, since 13.11.2020. Registered address — Almaty , Алмалинский Район, Ulica Baiseitovoi , 1, КВ 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.

Frequently asked questions

Similar companies5