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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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamedov Shamil' MamedovichDirector
LIMITED LIABILITY PARTNERSHIP "ALFA TRADE PLUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Potanina , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA TRADE PLUS" — BIN 210640009325

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALFA TRADE PLUS" has been operating for 5 years 2 months, since 08.06.2021. Registered address — Almaty, Medeuskii Raion, Ulica 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.

Frequently asked questions

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