LLP "ZALAL MOVAFAG"

Production of soft drinks, mineral waters and other bottled waters

BIN 230640040215

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202520 364 086 ₸328 453 ₸
2024212 170 572 ₸3 422 106 ₸
202310 703 122 ₸172 631 ₸

Business activity

Primary business activity OKED

11070
Production of soft drinks, mineral waters and other bottled waters
Companies in this industry in Shimkent

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

  • 80 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fakiri Mohammad ShoaibDirector
LLP "ZALAL MOVAFAG"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Ulica Ushozen House 217

Locality

Shimkent

About LLP "ZALAL MOVAFAG" — BIN 230640040215

Last registry change: 29.06.2023

LLP "ZALAL MOVAFAG" was registered on 29.06.2023. In 2025, estimated annual revenue was 20 364 086 ₸ and tax payments totaled 328 453 ₸.

LLP "ZALAL MOVAFAG": registration details and status

LLP "ZALAL MOVAFAG" (BIN 230640040215) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ushozen House 217, region — Shimkent, Republic of Kazakhstan. Primary activity — Production of soft drinks, mineral waters and other bottled waters (OKED 11070). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "ZALAL MOVAFAG"

The head of LLP "ZALAL MOVAFAG" is Fakiri Mohammad Shoaib. Previously, LLP "ZALAL MOVAFAG" was headed by Fakiri Ahmad Shah.

Verification of LLP "ZALAL MOVAFAG" in official registries of the Republic of Kazakhstan

LLP "ZALAL MOVAFAG" appears in 1 court case (as plaintiff — 1, most recent date — 27.12.2024). Also on record: 9 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LLP "ZALAL MOVAFAG" are available in the full Statsnet report. All the data to verify LLP "ZALAL MOVAFAG" 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.

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