LIMITED LIABILITY PARTNERSHIP «AFD COMPANY»

Wholesale of a wide range of goods without any specification

BIN 201040013372
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023711 760 ₸11 480 ₸
2022371 566 ₸5 993 ₸
2021632 400 ₸10 200 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-4, 6

Unit

Apt 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» — BIN 201040013372

Last registry change: 12.10.2020

LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» was registered on 12.10.2020. In 2023, estimated annual revenue was 711 760 ₸ and tax payments totaled 11 480 ₸.

LIMITED LIABILITY PARTNERSHIP «AFD COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» (BIN 201040013372) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-4, 6, Apt 6, region — Almaty, 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 «AFD COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» is Abdoldaev Kuanysh Akparovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» appears in 1 court case (as defendant — 1, most recent date — 03.12.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFD COMPANY» 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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