LIMITED LIABILITY PARTNERSHIP "AF2023"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 181040012388

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20241 302 ₸21 ₸
2023130 730 782 ₸2 108 561 ₸
2022301 632 666 ₸4 865 043 ₸
2021279 618 016 ₸4 509 968 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 65 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabdolova , Дом 22б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AF2023" — BIN 181040012388

Last registry change: 10.10.2018

LIMITED LIABILITY PARTNERSHIP "AF2023" was registered on 10.10.2018. In 2024, estimated annual revenue was 1 302 ₸ and tax payments totaled 21 ₸.

LIMITED LIABILITY PARTNERSHIP "AF2023": registration details and status

LIMITED LIABILITY PARTNERSHIP "AF2023" (BIN 181040012388) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 22b, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AF2023"

The head of LIMITED LIABILITY PARTNERSHIP "AF2023" is Zhakupov Ashat Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AF2023" was headed by Nurajdarov Erlan Narshaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AF2023" in official registries of the Republic of Kazakhstan

Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AF2023" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AF2023" 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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