LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1"

Construction of residential buildings

BIN 061240004657

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" is a llp registered on December 14, 2006 in Astana. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2015: 111 755 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20156 928 810 ₸111 755 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street 36, D 13, Apt 176

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" — BIN 061240004657

LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" was registered on 14.12.2006. In 2015, estimated annual revenue was 6 928 810 ₸ and tax payments totaled 111 755 ₸.

LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" (BIN 061240004657) has the status “Ликвидация”; dissolution date — 27.02.2024. Registered address — Astana, Raion Esil, Street 36, D 13, Apt 176, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1"

The head of LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" is Bakin Evgenij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" appears in 3 court cases (as defendant — 3, most recent date — 20.12.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFD TAUER 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFD TAUER 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.

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