LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170540031942 · VAT 30001-1005605Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" |
Name in Kazakh | "AFS COMPANY.KZ (АФС КОМПАНИ.КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" |
Previous names | ТОО "AFS COMPANY.KZ (АФС КОМПАНИ.КЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mairi, House 25 |
Registration date | 31.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2017 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2023 | 902 100 ₸ | 14 550 ₸ |
| 2022 | 50 948 438 ₸ | 821 749 ₸ |
| 2021 | 131 205 392 ₸ | 2 116 216 ₸ |
| 2020 | 93 389 608 ₸ | 1 506 284 ₸ |
| 2019 | 108 137 548 ₸ | 1 744 154 ₸ |
| 2018 | 27 720 014 ₸ | 447 097 ₸ |
| 2017 | 797 692 ₸ | 12 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Mairi , Дом 25
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" — BIN 170540031942
Last registry change: 31.05.2017
LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" was registered on 31.05.2017. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" (BIN 170540031942) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mairi, House 25, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)"
The head of LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" is Kesarev Dmitrij Vladislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" was headed by Semaniv Sergej Jaroslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 21.06.2022). Also on record: 9 events (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 "AFS COMPANY.KZ (AFS KOMPANI.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFS COMPANY.KZ (AFS KOMPANI.KZ)" 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.