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 180440008371No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFD-GROUP» |
Name in Kazakh | «AFD-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFD-GROUP" |
Previous names | ТОО "AFD-GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Divaeva, 17 |
Registration date | 05.04.2018 · 8 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 | 05.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 736 375 364 ₸ | 11 877 022 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.