LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 110440007846

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20196 200 ₸100 ₸
20182 140 736 ₸34 528 ₸
20179 069 856 ₸146 288 ₸
20164 991 434 ₸80 507 ₸
20151 562 648 ₸25 204 ₸

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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nedzhat HabibullaDirector
LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Gagarina, 154 A, Kv 20

Unit

КВ 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" — BIN 110440007846

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" was registered on 11.04.2011. In 2019, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" (BIN 110440007846) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" has been operating for 15 years 4 months, since 11.04.2011. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 154 A, Kv 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" is Nedzhat Habibulla.

Verification of LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFKAZ GENERAL TRADING COMPANY" "AFKAZ DZHENERAL TREJDING KOMPANI" 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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