LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE"

Wholesale of a wide range of goods without any specification

BIN 150140017895

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2016465 739 784 ₸7 511 932 ₸
201571 266 210 ₸1 149 455 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bitakova Umsun AkparovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kylash Baiseiitova , 8

Unit

КВ 325

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" — BIN 150140017895

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" was registered on 22.01.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" (BIN 150140017895) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" has been operating for 11 years 7 months, since 22.01.2015. Registered address — Astana , Район Сарыарка, Ulica Kylash Baiseiitova , 8, КВ 325, region — Astana, 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 "SHAFAK TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" is Bitakova Umsun Akparovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADE" 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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