Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

АЛ-АФИ ЛИМИТЕД

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 03 Dec 1991 (32 years ago)

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NameТОО "АЛ-АФИ ЛИМИТЕД"

Brand NameАЛ-АФИ ЛИМИТЕД

Alternative names

Status

Jurisdiction

Kazakhstan

Business ID number (BIN)

911240000633

Incorporation Date03 Dec 1991 (32 years ago) / 12 companies with the same date

Legal formLimited liability partnership

Subtype

Type of activity

Primary:
#41201 - Строительство жилых зданий
Secondary:
#41202 - Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
#46903 - Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры