LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP»
Wholesale of a wide range of goods without any specification
BIN 140440004470No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» |
Name in Kazakh | «АФИНА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFINA GRUPP" |
Previous names | ТОО "АФИНА ГРУПП" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Beketti, D.3/4 |
Registration date | 03.04.2014 · 12 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 | 03.04.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 200 125 150 ₸ | 3 227 825 ₸ |
| 2018 | 614 916 ₸ | 9 918 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 11 567 774 ₸ | 186 577 ₸ |
| 2015 | 246 911 466 ₸ | 3 982 443 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Shymkent
House number and street
Street Beketti, D.3/4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» — BIN 140440004470
Last registry change: 03.04.2014
LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» was registered on 03.04.2014. In 2019, estimated annual revenue was 200 125 150 ₸ and tax payments totaled 3 227 825 ₸.
LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» (BIN 140440004470) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Beketti, D.3/4, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» is Baliev Ernis.
Verification of LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFINA GRUPP» 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.