LIMITED LIABILITY PARTNERSHIP "AFALINA KZ"
Wholesale of a wide range of goods without any specification
BIN 101040013113Full legal name | LIMITED LIABILITY PARTNERSHIP "AFALINA KZ"stat.gov.kz |
Name in Kazakh | "АФАЛИНА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFALINA KZ" |
Previous names | ТОО "АФАЛИНА KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica 1 Maya , 99, КВ 38 |
Registration date | 19.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2010 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 185 938 ₸ | 2 999 ₸ |
| 2016 | 37 961 608 ₸ | 612 284 ₸ |
| 2015 | 22 095 994 ₸ | 356 387 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica 1 Maya , 99
Unit
КВ 38
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AFALINA KZ" — BIN 101040013113
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AFALINA KZ" has been operating for 15 years 10 months, since 19.10.2010. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica 1 Maya , 99, КВ 38, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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