LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 210940023857 · VAT 60001-1223570

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 583 600 ₸57 800 ₸
2024220 005 140 ₸3 548 470 ₸
2023257 392 690 ₸4 151 495 ₸
202229 922 316 ₸482 618 ₸
2021487 754 ₸7 867 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nigaj Nikolaj Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almas , Дом 147

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" — BIN 210940023857

Last registry change: 15.09.2021

LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" was registered on 15.09.2021. In 2025, estimated annual revenue was 3 583 600 ₸ and tax payments totaled 57 800 ₸.

LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" (BIN 210940023857) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Almas, House 147, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" is Nigaj Nikolaj Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" was headed by Chekina Anastasija Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALFA DISTRIBUTION" 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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