LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)"

Wholesale of a wide range of goods without any specification

BIN 171240021283 · VAT 15001-1009765 · VAT 15001-1011188

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 498 286 ₸72 553 ₸
2023245 708 542 ₸3 963 041 ₸
2022620 000 ₸10 000 ₸
20211 265 978 ₸20 419 ₸
2017281 356 ₸4 538 ₸

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

  • 85 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eldespaeva Zarina BolatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Oteshqali Atambaev , Дом 20г

Unit

Н.П. 4

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" — BIN 171240021283

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" was registered on 22.12.2017. In 2024, estimated annual revenue was 4 498 286 ₸ and tax payments totaled 72 553 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" (BIN 171240021283) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" has been operating for 8 years 8 months, since 22.12.2017. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Oteshqali Atambaev , Дом 20г, Н.П. 4, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" is Eldespaeva Zarina Bolatqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" was headed by Abitova Diana Mahmudkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" appears in 5 court cases (as defendant — 5, most recent date — 12.02.2026). Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA GROUP KAZAKHSTAN (AL'FA GRUPP KAZAHSTAN)" 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.

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