LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)»
Retail sale of other goods in the markets
BIN 230440008472No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» |
Name in Kazakh | «JAFARI (ДЖАФАРИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JAFARI (DZHAFARI)" |
Previous names | ТОО "JAFARI (ДЖАФАРИ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 155a |
Registration date | 06.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
| 2023 | 7 379 550 ₸ | 119 025 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 155a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» — BIN 230440008472
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» was registered on 06.04.2023. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.
LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» (BIN 230440008472) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)»
The head of LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» is Dzhafari Kurban Ali.
Verification of LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JAFARI (DZHAFARI)» 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.