LIMITED LIABILITY PARTNERSHIP «AU-FA»
Wholesale of a wide range of goods without any specification
BIN 230540030482 · VAT 58001-1120352No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AU-FA» |
Name in Kazakh | «AU-FA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AU-FA" |
Previous names | ТОО "AU-FA" |
Status | Отмена регистрационного действия |
Liquidation date | 23.05.2023 |
Address | Turkistan Region, Sairamskii Raion, Karasuskii S.O., S.Karasu, Street Jibek Joli, Building 113v |
Registration date | 23.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 2 566 800 ₸ | 41 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jibek Joli, Building 113v
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «AU-FA» — BIN 230540030482
Last registry change: 25.05.2023
LIMITED LIABILITY PARTNERSHIP «AU-FA» was registered on 23.05.2023. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «AU-FA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AU-FA» (BIN 230540030482) has the status “Отмена регистрационного действия”; dissolution date — 23.05.2023. Registered address — Turkistan Region, Sairamskii Raion, Karasuskii S.O., S.Karasu, Street Jibek Joli, Building 113v, region — Turkistan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AU-FA»
The head of LIMITED LIABILITY PARTNERSHIP «AU-FA» is Madaliev Umidzhan Rahmatillaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AU-FA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AU-FA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AU-FA» 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.