LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AFINA»
Other activities for the organization of recreation and entertainment
BIN 170340001913No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AFINA» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ АФИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AFINA" |
Previous names | ТОО "ЦЕНТР ДОСУГА СОБАК И ИХ ВЛАДЕЛЬЦЕВ "АФИНА ФЛОРА", ТОО "ТОРГОВЫЙ ДОМ АФИНА" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Apt 69 |
Registration date | 01.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 01.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 113 630 ₸ | 130 865 ₸ |
| 2019 | 14 544 022 ₸ | 234 581 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, 2
Unit
Apt 69
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AFINA» — BIN 170340001913
Last registry change: 01.03.2017
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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Apt 69, region — Aktobe Region, 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.