LIMITED LIABILITY PARTNERSHIP "ZARAFSHON"

Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers

BIN 180740015127

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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

Contacts16

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
202660 203 054 ₸971 017 ₸
2025125 509 390 ₸2 024 345 ₸
2024232 178 406 ₸3 744 813 ₸
2023174 202 640 ₸2 809 720 ₸
202262 632 586 ₸1 010 203 ₸
2021149 033 864 ₸2 403 772 ₸
2020112 219 814 ₸1 809 997 ₸
2019120 091 334 ₸1 936 957 ₸
20184 454 824 ₸71 852 ₸

Business activity

Primary business activity OKED

46342
Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmudov SuhajbiddinDirector
LIMITED LIABILITY PARTNERSHIP "ZARAFSHON"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Shelehova , 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" — BIN 180740015127

Last registry change: 15.07.2018

LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" was registered on 15.07.2018. In 2026, estimated annual revenue was 60 203 054 ₸ and tax payments totaled 971 017 ₸.

LIMITED LIABILITY PARTNERSHIP "ZARAFSHON": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" (BIN 180740015127) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Shelehova, 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZARAFSHON"

The head of LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" is Mahmudov Suhajbiddin.

Verification of LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" 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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