LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE»
Other non-store retail
BIN 201040036748No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» |
Name in Kazakh | «AFD ALLIANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFD ALLIANCE" |
Previous names | ТОО "AFD ALLIANCE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jamakaeva, 171 |
Registration date | 29.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 860 ₸ | 30 ₸ |
| 2021 | 299 026 ₸ | 4 823 ₸ |
| 2020 | 332 010 ₸ | 5 355 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, 171
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» — BIN 201040036748
Last registry change: 29.10.2020
LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» was registered on 29.10.2020. In 2022, estimated annual revenue was 1 860 ₸ and tax payments totaled 30 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» (BIN 201040036748) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jamakaeva, 171, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE»
The head of LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» is Kenzhebekov Akzhol Kurbanalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFD ALLIANCE» 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.