LIMITED LIABILITY PARTNERSHIP "ALFA YDI"
Specialized wholesale trade in goods not included in other groups
BIN 171040020248Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALFA YDI" |
Name in Kazakh | "ALFA YDI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFA YDI" |
Previous names | ТОО "ALFA YDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 1, 11, Apt 33 |
Registration date | 14.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALFA YDI" is a llp registered on October 14, 2017 in Almaty region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 2 ₸. Takes part in public procurement: 2 contracts. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 124 ₸ | 2 ₸ |
| 2020 | 6 696 ₸ | 108 ₸ |
| 2018 | 199 268 ₸ | 3 214 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 1, 11
Unit
Apt 33
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ALFA YDI" — BIN 171040020248
Last registry change: 14.10.2017
LIMITED LIABILITY PARTNERSHIP "ALFA YDI" was registered on 14.10.2017. In 2023, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALFA YDI": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALFA YDI" (BIN 171040020248) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 1, 11, Apt 33, region — Almaty region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALFA YDI"
The head of LIMITED LIABILITY PARTNERSHIP "ALFA YDI" is Dmitriev Ravil' Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALFA YDI" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA YDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA YDI" 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.