LIMITED LIABILITY PARTNERSHIP «AFA TRADE»
Wholesale of a wide range of goods without any specification
BIN 170640025822No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFA TRADE» |
Name in Kazakh | «AFA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFA TRADE" |
Previous names | ТОО "AFA TRADE" |
Status | Ликвидация |
Liquidation date | 11.04.2026 |
Address | Astana, G. Raion Almaty, Avenue Magjan Jumabaev, 12, Apt 12 |
Registration date | 23.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 788 454 ₸ | 12 717 ₸ |
| 2018 | 16 428 444 110 ₸ | 264 974 905 ₸ |
| 2017 | 6 103 576 422 ₸ | 98 444 781 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Magjan Jumabaev, 12
Unit
Apt 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AFA TRADE» — BIN 170640025822
Last registry change: 08.11.2019
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 ₸.
LIMITED LIABILITY PARTNERSHIP «AFA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFA TRADE» (BIN 170640025822) has the status “Ликвидация”; dissolution date — 11.04.2026. Registered address — Astana, G. Raion Almaty, Avenue Magjan Jumabaev, 12, Apt 12, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AFA TRADE» is Mahmudzhanov Kamylzhan Alimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AFA TRADE» was headed by Malikov Ermek Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AFA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFA TRADE» 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.