TOO "AFZALI (AFZALI)"

Provision of other individual services not included in other groups

BIN 180640025349

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion Aksai-4, 38, Kv 17

Locality

Almaty

About TOO "AFZALI (AFZALI)" — BIN 180640025349

Last registry change: 24.06.2022

TOO "AFZALI (AFZALI)" was registered on 20.06.2018.

TOO "AFZALI (AFZALI)": registration details and status

TOO "AFZALI (AFZALI)" (BIN 180640025349) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Aksai-4, 38, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "AFZALI (AFZALI)"

The head of TOO "AFZALI (AFZALI)" is Safdar Ali Said Ahmad .

Verification of TOO "AFZALI (AFZALI)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AFZALI (AFZALI)" are available in the full Statsnet report. All the data to verify TOO "AFZALI (AFZALI)" 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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