AF INVEST GROUP, TOO
BIN 070940020861Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AF INVEST GROUP"stat.gov.kz |
Name in Kazakh | "AF INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AF INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2019 |
Address | 050051, Gorod Almaty, Raion Medeuskii, Pereulok Zavodskoi, D. 36, Of. 1 |
Registration date | 26.09.2007 · 19 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 110 732 ₸ | 1 786 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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
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