LIMITED LIABILITY PARTNERSHIP "AFM_GROUP"

Construction of stationary commercial objects of category 1

BIN 210340022440

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022182 776 ₸2 948 ₸
2021162 038 240 ₸2 613 520 ₸

Business activity

Primary business activity OKED

41203
Construction of stationary commercial objects of category 1
Companies in this industry in Turkestanskaya oblast'

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adilhanuly FarruhOfficer
LIMITED LIABILITY PARTNERSHIP "AFM_GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Prospekt B.Sattarhanov , 60

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue B.Sattarhanov, 60, region — Turkestanskaya oblast', 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.

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