LIMITED LIABILITY PARTNERSHIP «AFM_GROUP»
Construction of stationary commercial objects of category 1
BIN 210340022440No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» |
Name in Kazakh | «AFM_GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFM_GROUP" |
Status | Отмена регистрационного действия |
Liquidation date | 17.03.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue B.Sattarhanov, 60 |
Registration date | 17.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 19.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 182 776 ₸ | 2 948 ₸ |
| 2021 | 162 038 240 ₸ | 2 613 520 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Avenue B.Sattarhanov, 60
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» — BIN 210340022440
Last registry change: 19.03.2023
LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» was registered on 17.03.2021. In 2022, estimated annual revenue was 182 776 ₸ and tax payments totaled 2 948 ₸.
LIMITED LIABILITY PARTNERSHIP «AFM_GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» (BIN 210340022440) has the status “Отмена регистрационного действия”; dissolution date — 17.03.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue B.Sattarhanov, 60, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Construction of stationary commercial objects of category 1 (OKED 41203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AFM_GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» is Adilhanuly Farruh.
Verification of LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» appears in 1 court case (as defendant — 1, most recent date — 10.09.2021). Also on record: 1 event (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFM_GROUP» 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.