LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )"

Specialized wholesale trade in goods not included in other groups

BIN 200740010261

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 265 978 ₸20 419 ₸
202020 668 320 ₸333 360 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Roach Samuel' AugustineOfficer
LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Tan, 154a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" — BIN 200740010261

Last registry change: 15.07.2020

LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" was registered on 13.07.2020. In 2021, estimated annual revenue was 1 265 978 ₸ and tax payments totaled 20 419 ₸.

LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )": registration details and status

LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" (BIN 200740010261) has the status “Ликвидация”; dissolution date — 23.01.2024. Registered address — Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Tan, 154a, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )"

The head of LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" is Roach Samuel' Augustine.

Verification of LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFRO INTERNATIONAL ( AFRO INTERNEJSHNL )" 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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