LIMITED LIABILITY PARTNERSHIP «AFD TRADE»
Wholesale of a wide range of goods without any specification
BIN 210640015805No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AFD TRADE» |
Name in Kazakh | «AFD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFD TRADE" |
Previous names | ТОО "AFD TRADE" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Turgenskii S.O., S.Turgen, Street V.I.Harlamov, House 33 |
Registration date | 10.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street V.I.Harlamov, House 33
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AFD TRADE» — BIN 210640015805
Last registry change: 10.06.2021
LIMITED LIABILITY PARTNERSHIP «AFD TRADE» was registered on 10.06.2021. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP «AFD TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AFD TRADE» (BIN 210640015805) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Turgenskii S.O., S.Turgen, Street V.I.Harlamov, House 33, region — Almaty Region, 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 TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AFD TRADE» is Asylbekov Farhat Dujsengaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AFD TRADE» 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 TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AFD TRADE» 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.