LIMITED LIABILITY PARTNERSHIP "AFEA"
Other forwarding activities
BIN 210840011681Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AFEA" |
Name in Kazakh | "AFEA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFEA" |
Previous names | ТОО "AFEA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jandosova, House 60a |
Registration date | 11.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 45 441 288 ₸ | 732 924 ₸ |
| 2021 | 48 965 492 ₸ | 789 766 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jandosova , Дом 60а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AFEA" — BIN 210840011681
Last registry change: 11.08.2021
LIMITED LIABILITY PARTNERSHIP "AFEA" was registered on 11.08.2021. In 2022, estimated annual revenue was 45 441 288 ₸ and tax payments totaled 732 924 ₸.
LIMITED LIABILITY PARTNERSHIP "AFEA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AFEA" (BIN 210840011681) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, House 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AFEA"
The head of LIMITED LIABILITY PARTNERSHIP "AFEA" is Petrochenko Boris Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AFEA" was headed by Qostaulet Zhasulan Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AFEA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFEA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFEA" 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.