AFD-EKSPORT, TOO
Wholesale of other food products
BIN 070540009519No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AFD-EKSPORT» |
Name in Kazakh | «АФД-ЭКСПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFD-EKSPORT" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 20.05.2020 |
Address | Kostanay Region, Auliekolskii R-On, S. Mipzakol, St. Mira, D. 9 |
Registration date | 28.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 604 ₸ | 42 ₸ |
| 2019 | 26 427 686 ₸ | 426 253 ₸ |
| 2018 | 91 600 598 ₸ | 1 477 429 ₸ |
| 2017 | 68 508 698 ₸ | 1 104 979 ₸ |
| 2016 | 154 567 798 ₸ | 2 493 029 ₸ |
| 2015 | 559 785 290 ₸ | 9 028 795 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Auliekolskii R-On, S. Mipzakol, St. Mira, D. 9
Locality
Kostanay Region
About TOO «AFD-EKSPORT» — BIN 070540009519
Last registry change: 20.05.2020
AFD-EKSPORT, TOO was registered on 28.03.2007. In 2020, estimated annual revenue was 2 604 ₸ and tax payments totaled 42 ₸.
Limited liability partnership «AFD-EKSPORT»: registration details and status
Limited liability partnership «AFD-EKSPORT» (BIN 070540009519) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.05.2020. Registered address — Kostanay Region, Auliekolskii R-On, S. Mipzakol, St. Mira, D. 9, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.
Management of TOO «AFD-EKSPORT»
The head of TOO «AFD-EKSPORT» is Danilenko Oleg Olegovich.
Verification of TOO «AFD-EKSPORT» in official registries of the Republic of Kazakhstan
AFD-EKSPORT, TOO appears in 1 court case (as defendant — 1, most recent date — 28.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AFD-EKSPORT» are available in the full Statsnet report. All the data to verify TOO «AFD-EKSPORT» 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.