LIMITED LIABILITY PARTNERSHIP "AFD TRADE"

Wholesale of a wide range of goods without any specification

BIN 210640015805

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸

Business activity

Primary business activity OKED

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Asylbekov Farhat DujsengaliulyDirector
LIMITED LIABILITY PARTNERSHIP "AFD TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica V.I.Harlamov , Дом 33

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Enbekshikazahskii Raion, Turgenskii S.O., S.Turgen, Ulica V.I.Harlamov, House 33, region — Almatinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • TOO "MAShAT SERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    УСМАНТАЕВ СУТАНМУРОД ТУРСУНКУЛОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ABL TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАЛЫМБЕКОВ ДАСТАН ДАУРЕНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "MY PROFESSIONAL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУРТАЕВ АГАБЕК ТАГАЙБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DISTRIBUTION & LOGISTICS 1"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУТАТЕЛАДЗЕ ОЛЬГА ВИКТОРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TZ-STROY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕРЕЖЕПОВ ҚУАНЫШ ҚАЛМОМЫНҰЛЫ— Officer

    small