LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP"
Wholesale of a wide range of goods without any specification
BIN 230540043375 · VAT 59001-0009651 · VAT 59001-0010266Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP"stat.gov.kz |
Name in Kazakh | "AFNAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" |
Previous names | ТОО "AFNAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Ulica Novostroika House 265 A |
Registration date | 31.05.2023 · 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 | 31.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 776 096 ₸ | 173 808 ₸ |
| 2025 | 52 358 752 ₸ | 844 496 ₸ |
| 2024 | 26 501 094 ₸ | 427 437 ₸ |
| 2023 | 41 230 ₸ | 665 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shimkent
House number and street
Shimkent, Karatauskii Raion, Ulica Novostroika House 265 A
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" — BIN 230540043375
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" was registered on 31.05.2023. In 2026, estimated annual revenue was 10 776 096 ₸ and tax payments totaled 173 808 ₸.
LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" (BIN 230540043375) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" has been operating for 3 years 3 months, since 31.05.2023. Registered address — Shimkent, Karatauskii Raion, Ulica Novostroika House 265 A, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" is Tursinmetov Vohidzhon Komilzhonovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFNAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFNAN 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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