LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)"

Wholesale of a wide range of goods without any specification

BIN 160840018072

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdeeva Gul'Mira KasimovnaDirector
LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica 36, D 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" — BIN 160840018072

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" was registered on 19.08.2016.

LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" (BIN 160840018072) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" has been operating for 10 years, since 19.08.2016. Registered address — Astana, Raion Esil, Ulica 36, D 17, region — Astana, 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 "DFAF GMBH (DFAF GMBH)"

The head of LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" is Abdeeva Gul'mira Kasimovna. Previously, LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" was headed by Kurmanbaeva Gul'mira Kasimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DFAF GMBH (DFAF GMBH)" 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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