LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 100440004156Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" |
Name in Kazakh | "АФИНА ТРЕЙД ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" |
Previous names | ТОО "АФИНА ТРЕЙД ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Aimanova, 85/173, Apt 32 |
Registration date | 06.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" is a llp registered on April 6, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 16 968 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Aimanova, 85/173, Apt 32
Unit
Apt 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" — BIN 100440004156
Last registry change: 06.04.2010
LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" was registered on 06.04.2010. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" (BIN 100440004156) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aimanova, 85/173, Apt 32, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" is Hodzhaev Serikzhan Anarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFINA TREJD PLJUS" 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.