AFT GROUP INTERNATIONAL, TOO
Wholesale of a wide range of goods without any specification
BIN 061140013632Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFT GROUP INTERNATIONAL"stat.gov.kz |
Name in Kazakh | "AFT GROUP INTERNATIONAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFT GROUP INTERNATIONAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ul Mareseva, 103, Kv 409 |
Registration date | 10.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 35 216 ₸ | 568 ₸ |
| 2019 | 38 006 ₸ | 613 ₸ |
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 companies1
| 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ul Mareseva, 103, Kv 409
Locality
Aktubinskaya oblast'
About TOO «AFT GROUP INTERNATIONAL» — BIN 061140013632
Up to date as of September 1, 2026
AFT GROUP INTERNATIONAL, TOO was registered on 10.11.2006. In 2020, estimated annual revenue was 35 216 ₸ and tax payments totaled 568 ₸.
llp «AFT GROUP INTERNATIONAL»: registration details and status
llp «AFT GROUP INTERNATIONAL» (BIN 061140013632) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ul Mareseva, 103, Kv 409, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AFT GROUP INTERNATIONAL»
The head of TOO «AFT GROUP INTERNATIONAL» is Shulembaev Gani Rajhanovich.
Verification of TOO «AFT GROUP INTERNATIONAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AFT GROUP INTERNATIONAL» are available in the full Statsnet report. All the data to verify TOO «AFT GROUP INTERNATIONAL» 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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