LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS»

Wholesale of a wide range of goods without any specification

BIN 210640009325 · VAT 60001-1243409
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2024110 424 790 ₸1 781 045 ₸
20233 591 350 ₸57 925 ₸
20226 200 ₸100 ₸
202126 966 404 ₸434 942 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Potanina, House 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» — BIN 210640009325

Last registry change: 08.06.2021

LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» was registered on 08.06.2021. In 2024, estimated annual revenue was 110 424 790 ₸ and tax payments totaled 1 781 045 ₸.

LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» (BIN 210640009325) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Potanina, House 21, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS»

The head of LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» is Mamedov Shamil' Mamedovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFA TRADE PLUS» 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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