LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING"

Wholesale of a wide range of goods without any specification

BIN 230440024936

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 200 000 ₸100 000 ₸
2023213 900 ₸3 450 ₸

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

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Beg Mirza FirozDirector
LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 1а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" — BIN 230440024936

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" was registered on 14.04.2023. In 2024, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" (BIN 230440024936) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" has been operating for 3 years 4 months, since 14.04.2023. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 1a, 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 "ZAFRAAN TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" is Beg Mirza Firoz.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAFRAAN TRADING" 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

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