LIMITED LIABILITY PARTNERSHIP "AFA TRADE"

Wholesale of a wide range of goods without any specification

BIN 170640025822

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019788 454 ₸12 717 ₸
201816 428 444 110 ₸264 974 905 ₸
20176 103 576 422 ₸98 444 781 ₸

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

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "AFA TRADE"
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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

Prospekt Magjan Jymabaev , 12

Unit

КВ 12

Locality

Astana

Description

LIMITED LIABILITY PARTNERSHIP "AFA TRADE" was registered on 23.06.2017. In 2019, estimated annual revenue was 788 454 ₸ and tax payments totaled 12 717 ₸.

StatusЛиквидация · Liquidation date 11.04.2026
BIN170640025822
Registration date23.06.2017
Registered addressAstana , Г. Район Алматы, Prospekt Magjan Jymabaev , 12, КВ 12
RegionAstana
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees41
ManagementMahmudzhanov Kamylzhan Alimzhanovich, Malikov Ermek Muratovich
EventsCount 6 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 08.11.2019

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