LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA"

Other activities for the organization of recreation and entertainment

BIN 170340001913

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20208 113 630 ₸130 865 ₸
201914 544 022 ₸234 581 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

93299
Other activities for the organization of recreation and entertainment
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Volkov Bogdan IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilkaiir Hana , 2

Unit

КВ 69

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" — BIN 170340001913

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" was registered on 01.03.2017. In 2020, estimated annual revenue was 8 113 630 ₸ and tax payments totaled 130 865 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" (BIN 170340001913) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" has been operating for 9 years 6 months, since 01.03.2017. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , 2, КВ 69, region — Astana, Republic of Kazakhstan. Primary activity — Other activities for the organization of recreation and entertainment (OKED 93299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" is Volkov Bogdan Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" 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

Similar companies5