LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD"

Wholesale of a wide range of goods without any specification

BIN 250240016440

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202514 627 040 ₸235 920 ₸

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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chzhou SijanDirector
LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" — BIN 250240016440

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" was registered on 14.02.2025. In 2025, estimated annual revenue was 14 627 040 ₸ and tax payments totaled 235 920 ₸.

LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" (BIN 250240016440) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" has been operating for 1 year 6 months, since 14.02.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 55, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" is Chzhou Sijan.

Verification of LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAFEI INDUSTRIAL AND TRADE CO.,LTD" 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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