LIMITED LIABILITY PARTNERSHIP «AFALINA KZ»

Wholesale of a wide range of goods without any specification

BIN 101040013113
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017185 938 ₸2 999 ₸
201637 961 608 ₸612 284 ₸
201522 095 994 ₸356 387 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street 1 Maya, 99

Unit

Apt 38

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «AFALINA KZ» — BIN 101040013113

Last registry change: 19.10.2010

LIMITED LIABILITY PARTNERSHIP «AFALINA KZ» was registered on 19.10.2010. In 2017, estimated annual revenue was 185 938 ₸ and tax payments totaled 2 999 ₸.

LIMITED LIABILITY PARTNERSHIP «AFALINA KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AFALINA KZ» (BIN 101040013113) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street 1 Maya, 99, Apt 38, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AFALINA KZ»

The head of LIMITED LIABILITY PARTNERSHIP «AFALINA KZ» is Morozov Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AFALINA KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFALINA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFALINA 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.

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