AFD-EKSPORT, TOO

Wholesale of other food products

BIN 070540009519

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 604 ₸42 ₸
201926 427 686 ₸426 253 ₸
201891 600 598 ₸1 477 429 ₸
201768 508 698 ₸1 104 979 ₸
2016154 567 798 ₸2 493 029 ₸
2015559 785 290 ₸9 028 795 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Kostanaiskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danilenko Oleg OlegovichOfficer
AFD-EKSPORT, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Auliekolskii R-On, S. Mipzakol, Ul. Mira, D. 9

Locality

Kostanaiskaya oblast'

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 ₸.

llp «AFD-EKSPORT»: registration details and status

llp «AFD-EKSPORT» (BIN 070540009519) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.05.2020. Registered address — Kostanaiskaya Oblast, Auliekolskii R-On, S. Mipzakol, Ul. Mira, D. 9, region — Kostanaiskaya oblast', 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.

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