LIMITED LIABILITY PARTNERSHIP «AFMATTRADE»
Wholesale of a wide range of goods without any specification
BIN 231040004666No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» |
Name in Kazakh | «AFMATTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFMATTRADE" |
Previous names | ТОО "AFMATTRADE" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Bulvar K. Satpaeva, House 12/51, Apt. 89 |
Registration date | 04.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 5 939 414 ₸ | 95 797 ₸ |
| 2024 | 59 423 962 ₸ | 958 451 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Bulvar K. Satpaeva, House 12/51
Unit
Apt. 89
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» — BIN 231040004666
Last registry change: 04.10.2023
LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» was registered on 04.10.2023. In 2025, estimated annual revenue was 5 939 414 ₸ and tax payments totaled 95 797 ₸.
LIMITED LIABILITY PARTNERSHIP «AFMATTRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» (BIN 231040004666) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Bulvar K. Satpaeva, House 12/51, Apt. 89, region — Pavlodar 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFMATTRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» is Tokpanov Farhat Alihanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» was headed by Tokpanova Firaja Abdullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFMATTRADE» 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.