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 180740015127No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZARAFSHON» |
Name in Kazakh | «ЗАРАФШОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZARAFSHON" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Shelehova, 1 |
Registration date | 15.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 60 203 054 ₸ | 971 017 ₸ |
| 2025 | 125 509 390 ₸ | 2 024 345 ₸ |
| 2024 | 232 178 406 ₸ | 3 744 813 ₸ |
| 2023 | 174 202 640 ₸ | 2 809 720 ₸ |
| 2022 | 62 632 586 ₸ | 1 010 203 ₸ |
| 2021 | 149 033 864 ₸ | 2 403 772 ₸ |
| 2020 | 112 219 814 ₸ | 1 809 997 ₸ |
| 2019 | 120 091 334 ₸ | 1 936 957 ₸ |
| 2018 | 4 454 824 ₸ | 71 852 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Shelehova, 1
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Shelehova, 1, region — East Kazakhstan Region, 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.