AF INVEST GROUP, TOO

BIN 070940020861
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018110 732 ₸1 786 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

050051, Gorod Almaty, Raion Medeuskii, Pereulok Zavodskoi, D. 36, Of. 1

Locality

Almaty

About TOO «AF INVEST GROUP» — BIN 070940020861

Last registry change: 21.01.2019

AF INVEST GROUP, TOO was registered on 26.09.2007. In 2018, estimated annual revenue was 110 732 ₸ and tax payments totaled 1 786 ₸.

TOO «AF INVEST GROUP»: registration details and status

TOO «AF INVEST GROUP» (BIN 070940020861) has the status “Ликвидация”; dissolution date — 21.01.2019. Registered address — 050051, Gorod Almaty, Raion Medeuskii, Pereulok Zavodskoi, D. 36, Of. 1, region — Almaty, Republic of Kazakhstan.

Management of TOO «AF INVEST GROUP»

The head of TOO «AF INVEST GROUP» is Nurgazy Ernur Bauyrzhanuly.

Verification of TOO «AF INVEST GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AF INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «AF INVEST GROUP» 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

Similar companies5