LIMITED LIABILITY PARTNERSHIP «AL'FA-2017»
Wholesale of a wide range of goods without any specification
BIN 161140012279 · VAT 15001-1002750No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» |
Name in Kazakh | «АЛЬФА-2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FA-2017" |
Previous names | ТОО "АЛЬФА-2017" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Georgii Kancev, House 2 |
Registration date | 11.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2016 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 982 185 102 ₸ | 128 744 921 ₸ |
| 2025 | 17 643 591 720 ₸ | 284 574 060 ₸ |
| 2024 | 10 051 012 944 ₸ | 162 113 112 ₸ |
| 2023 | 4 824 173 438 ₸ | 77 809 249 ₸ |
| 2022 | 1 822 137 592 ₸ | 29 389 316 ₸ |
| 2021 | 699 809 314 ₸ | 11 287 247 ₸ |
| 2020 | 695 617 804 ₸ | 11 219 642 ₸ |
| 2019 | 959 498 298 ₸ | 15 475 779 ₸ |
| 2018 | 576 759 650 ₸ | 9 302 575 ₸ |
| 2017 | 269 212 494 ₸ | 4 342 137 ₸ |
| 2016 | 42 203 400 ₸ | 680 700 ₸ |
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
- 89 total connections
- 42 by founders
- 6 by address
- 12 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Georgii Kancev, House 2
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» — BIN 161140012279
Last registry change: 11.11.2016
LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» was registered on 11.11.2016. In 2026, estimated annual revenue was 7 982 185 102 ₸ and tax payments totaled 128 744 921 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'FA-2017»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» (BIN 161140012279) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Georgii Kancev, House 2, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'FA-2017»
The head of LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» is Dzhubanysheva Umit Ermekkalievna. Previously, LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» was headed by Kairgalieva Nurgul' Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» appears in 10 court cases (as plaintiff — 8, as defendant — 2, most recent date — 19.03.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FA-2017» 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.