AFRIDI TRADING LLC (AFRIDI TREJDING LLS), TOO
Car park activities
BIN 110640004809Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFRIDI TRADING LLC" (AFRIDI TREJDING LLS)stat.gov.kz |
Name in Kazakh | "AFRIDI TRADING LLC" (АФРИДИ ТРЕЙДИНГ ЛЛС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AFRIDI TRADING LLC" (AFRIDI TREJDING LLS) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Almaty, Ul. Dostik, D. 37, Kv. (Ofis) 17 |
Registration date | 07.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 920 244 ₸ | 192 262 ₸ |
| 2019 | 2 774 872 ₸ | 44 756 ₸ |
| 2018 | 4 312 534 ₸ | 69 557 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Dostik, D. 37, Kv. (Ofis) 17
Locality
Almaty
About TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» — BIN 110640004809
Up to date as of September 1, 2026
AFRIDI TRADING LLC (AFRIDI TREJDING LLS), TOO was registered on 07.06.2011. In 2020, estimated annual revenue was 11 920 244 ₸ and tax payments totaled 192 262 ₸.
llp «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)»: registration details and status
llp «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» (BIN 110640004809) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, Ul. Dostik, D. 37, Kv. (Ofis) 17, region — Almaty, Republic of Kazakhstan. Primary activity — Car park activities (OKED 52214). Business category — Small enterprise, ownership type — Private.
Management of TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)»
The head of TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» is Nametov Bekzhan Tlesovich.
Verification of TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» in official registries of the Republic of Kazakhstan
AFRIDI TRADING LLC (AFRIDI TREJDING LLS), TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» are available in the full Statsnet report. All the data to verify TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» 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.
Frequently asked questions
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