AFRIDI TRADING LLC (AFRIDI TREJDING LLS), TOO

Car park activities

BIN 110640004809
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202011 920 244 ₸192 262 ₸
20192 774 872 ₸44 756 ₸
20184 312 534 ₸69 557 ₸

Business activity

Primary business activity OKED

52214
Car park activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Dostik, D. 37, Apt. (Ofis) 17

Locality

Almaty

About TOO «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» — BIN 110640004809

Last registry change: 30.06.2020

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 ₸.

Limited liability partnership «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)»: registration details and status

Limited liability partnership «AFRIDI TRADING LLC (AFRIDI TREJDING LLS)» (BIN 110640004809) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. Dostik, D. 37, Apt. (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.

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