LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY"

Wholesale of a wide range of goods without any specification

BIN 240440036816

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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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Contacts3

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
202561 677 352 ₸994 796 ₸
202420 601 360 ₸332 280 ₸

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HI
Hou IsjunDirector6
LLLIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY"
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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 Kunaeva , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" — BIN 240440036816

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" was registered on 25.04.2024. In 2025, estimated annual revenue was 61 677 352 ₸ and tax payments totaled 994 796 ₸.

LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" (BIN 240440036816) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" has been operating for 2 years 4 months, since 25.04.2024. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 21, 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 "DAFA JERWELRY"

The head of LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" is Hou Isjun.

Verification of LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAFA JERWELRY" 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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