LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING"
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities
BIN 091140008097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" |
Name in Kazakh | "АФИНА ПАЛЛАДА ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" |
Previous names | ТОО "АФИНА ПАЛЛАДА ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Djumalieva, 60/170, Apt 1 |
Registration date | 12.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.11.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" is a llp registered on November 12, 2009 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2023: 273 274 ₸, 32% more than the year before. Takes part in public procurement: 5 contracts. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 942 988 ₸ | 273 274 ₸ |
| 2022 | 12 815 152 ₸ | 206 696 ₸ |
| 2021 | 6 886 960 ₸ | 111 080 ₸ |
| 2020 | 204 634 906 ₸ | 3 300 563 ₸ |
| 2019 | 181 088 236 ₸ | 2 920 778 ₸ |
| 2018 | 3 375 667 872 ₸ | 54 446 256 ₸ |
| 2017 | 514 148 206 ₸ | 8 292 713 ₸ |
| 2016 | 373 650 440 ₸ | 6 026 620 ₸ |
| 2015 | 1 142 401 832 ₸ | 18 425 836 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Djumalieva, 60/170, Apt 1
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AFINA PALLADA HOLDING" — BIN 091140008097
Last registry change: 12.11.2009
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”. Registered address — Almaty, Almalinskii Raion, Street Djumalieva, 60/170, Apt 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.