LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS»
Activities of road freight transport
BIN 170540000655No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» |
Name in Kazakh | «AFDAL LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFDAL LOGISTICS" |
Previous names | ТОО "AFDАL LOGISTICS" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Qarasu, D.66, K.53 |
Registration date | 02.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.05.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 342 300 ₸ | 21 650 ₸ |
| 2019 | 10 992 600 ₸ | 177 300 ₸ |
| 2018 | 50 661 254 ₸ | 817 117 ₸ |
| 2017 | 33 491 346 ₸ | 540 183 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Microdistrict Qarasu, D.66
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» — BIN 170540000655
Last registry change: 02.05.2017
LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» was registered on 02.05.2017. In 2020, estimated annual revenue was 1 342 300 ₸ and tax payments totaled 21 650 ₸.
LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» (BIN 170540000655) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Qarasu, D.66, K.53, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» is Sherimov Pazylbek Nurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» appears in 9 court cases (as plaintiff — 1, as defendant — 8, most recent date — 03.03.2021). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS» 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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