LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)»

Wholesale of a wide range of goods without any specification

BIN 210740035229
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 417 000 ₸103 500 ₸
202217 091 540 ₸275 670 ₸
202116 276 860 ₸262 530 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 160

Unit

Apt. 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» — BIN 210740035229

Last registry change: 30.07.2021

LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» was registered on 30.07.2021. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.

LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» (BIN 210740035229) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 160, Apt. 64, 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 «AFTAB COMPANY (AFTAB KOMPANI)»

The head of LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» is Ziaj Shamshad Ahmad.

Verification of LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFTAB COMPANY (AFTAB KOMPANI)» 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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