LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP"

Forwarding services

BIN 240640014604

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202632 277 324 ₸520 602 ₸
202579 571 544 ₸1 283 412 ₸
202487 257 002 ₸1 407 371 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 76 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kudiyar Shotamanuli , Дом 148

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" — BIN 240640014604

Last registry change: 13.06.2024

LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" was registered on 13.06.2024. In 2026, estimated annual revenue was 32 277 324 ₸ and tax payments totaled 520 602 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" (BIN 240640014604) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Shapagat, Ulica Kudiyar Shotamanuli, House 148, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" is Бolat Мadi Сerikyli. Previously, LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" was headed by Harsanov Farid Il'jasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAFT TRANS GROUP" 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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