LIMITED LIABILITY PARTNERSHIP "AFD-GROUP"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 180440008371

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019736 375 364 ₸11 877 022 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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
  • Government contracts: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Izembaev Usen ZhilkishievichDirector
LIMITED LIABILITY PARTNERSHIP "AFD-GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Divaeva , 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" — BIN 180440008371

Last registry change: 05.04.2018

LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" was registered on 05.04.2018. In 2019, estimated annual revenue was 736 375 364 ₸ and tax payments totaled 11 877 022 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "AFD-GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" (BIN 180440008371) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Divaeva, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AFD-GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" is Izembaev Usen Zhilkishievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" appears in 13 court cases (as defendant — 13, most recent date — 28.02.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" 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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