LIMITED LIABILITY PARTNERSHIP "AL'FA-2017"

Wholesale of a wide range of goods without any specification

BIN 161140012279 · VAT 15001-1002750

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 982 185 102 ₸128 744 921 ₸
202517 643 591 720 ₸284 574 060 ₸
202410 051 012 944 ₸162 113 112 ₸
20234 824 173 438 ₸77 809 249 ₸
20221 822 137 592 ₸29 389 316 ₸
2021699 809 314 ₸11 287 247 ₸
2020695 617 804 ₸11 219 642 ₸
2019959 498 298 ₸15 475 779 ₸
2018576 759 650 ₸9 302 575 ₸
2017269 212 494 ₸4 342 137 ₸
201642 203 400 ₸680 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 89 total connections
  • 42 by founders
  • 6 by address
  • 12 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DU
Dzhubanysheva Umit ErmekkalievnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "AL'FA-2017"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Georgii Kancev , Дом 2

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'FA-2017" — BIN 161140012279

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AL'FA-2017" has been operating for 9 years 9 months, since 11.11.2016. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Georgii Kancev, House 2, region — Atirauskaya oblast', 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.

Frequently asked questions

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