AFD PARK 1, TOO
Construction of other engineering structures not included in other groups
BIN 070240012895Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFD PARK 1" |
Name in Kazakh | "АФД ПАРК 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFD PARK 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2019 |
Address | Turkestanskaya Oblast, Kentau, Ul. Kunaeva, D. 24 "A" |
Registration date | 22.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 020 520 ₸ | 16 460 ₸ |
| 2018 | 2 109 798 ₸ | 34 029 ₸ |
| 2017 | 862 730 ₸ | 13 915 ₸ |
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: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Kentau, Ul. Kunaeva, D. 24 "A"
Locality
Turkestanskaya oblast'
About TOO «AFD PARK 1» — BIN 070240012895
Last registry change: 11.12.2019
AFD PARK 1, TOO was registered on 22.02.2007. In 2019, estimated annual revenue was 1 020 520 ₸ and tax payments totaled 16 460 ₸.
llp «AFD PARK 1»: registration details and status
llp «AFD PARK 1» (BIN 070240012895) has the status “Ликвидация”; dissolution date — 11.12.2019. Registered address — Turkestanskaya Oblast, Kentau, Ul. Kunaeva, D. 24 "A", region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «AFD PARK 1»
The head of TOO «AFD PARK 1» is Temiraliev Talgat Balabekovich.
Verification of TOO «AFD PARK 1» in official registries of the Republic of Kazakhstan
AFD PARK 1, TOO appears in 1 court case (as defendant — 1, most recent date — 27.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AFD PARK 1» are available in the full Statsnet report. All the data to verify TOO «AFD PARK 1» 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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