LIMITED LIABILITY PARTNERSHIP «AFDAL LOGISTICS»

Activities of road freight transport

BIN 170540000655
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 342 300 ₸21 650 ₸
201910 992 600 ₸177 300 ₸
201850 661 254 ₸817 117 ₸
201733 491 346 ₸540 183 ₸

Business activity

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 nameAgeWork experiencePositionSalarySource

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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