LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS»
Activities of travel agencies
BIN 070540015632No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» |
Name in Kazakh | «AF-ТРАНСФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AF-TRANSFINANS" |
Previous names | ТОО "AF-ТРАНСФИНАНС" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, Medeuskii Raion, Street Kunaeva, 181 "B" |
Registration date | 17.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 117 736 ₸ | 18 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Kunaeva, 181 "B"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» — BIN 070540015632
Last registry change: 18.02.2019
LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» was registered on 17.05.2007. In 2016, estimated annual revenue was 1 117 736 ₸ and tax payments totaled 18 028 ₸.
LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» (BIN 070540015632) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, 181 "B", region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS»
The head of LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» is Chadov Denis Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AF-TRANSFINANS» 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.