LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING"

Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

BIN 091140008097

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202316 942 988 ₸273 274 ₸
202212 815 152 ₸206 696 ₸
20216 886 960 ₸111 080 ₸
2020204 634 906 ₸3 300 563 ₸
2019181 088 236 ₸2 920 778 ₸
20183 375 667 872 ₸54 446 256 ₸
2017514 148 206 ₸8 292 713 ₸
2016373 650 440 ₸6 026 620 ₸
20151 142 401 832 ₸18 425 836 ₸

Business activity

Primary business activity OKED

71112
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities
Companies in this industry in Almaty

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: 3
  • Government contracts: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IA
Ivanov Anatolij Jur'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Djumalieva, 60/170, Kv 1

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" — BIN 091140008097

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" was registered on 12.11.2009. In 2023, estimated annual revenue was 16 942 988 ₸ and tax payments totaled 273 274 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" (BIN 091140008097) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" has been operating for 16 years 9 months, since 12.11.2009. Registered address — Almaty, Almalinskii Raion, Ulica Djumalieva, 60/170, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities (OKED 71112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" is Ivanov Anatolij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" appears in 15 court cases (as defendant — 15, most recent date — 01.02.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" 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.

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