LIMITED LIABILITY PARTNERSHIP "JAFARI (DZHAFARI)"

Retail sale of other goods in the markets

BIN 230440008472

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 867 120 ₸110 760 ₸
20237 379 550 ₸119 025 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhafari Kurban AliDirector
LIMITED LIABILITY PARTNERSHIP "JAFARI (DZHAFARI)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 155а

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, Ulica 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.

Frequently asked questions

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