LIMITED LIABILITY PARTNERSHIP «SHAFIJA»
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190340025815No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAFIJA» |
Name in Kazakh | «ШАФИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAFIJA" |
Previous names | ТОО "ШАФИЯ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.04.2025 |
Address | Astana, Raion Almaty, Microdistrict Al-Farabi, Avenue Abilai Hana 59, Apt 5 |
Registration date | 26.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 329 144 546 ₸ | 5 308 783 ₸ |
| 2023 | 198 868 100 ₸ | 3 207 550 ₸ |
| 2022 | 123 952 570 ₸ | 1 999 235 ₸ |
| 2021 | 56 419 752 ₸ | 909 996 ₸ |
| 2020 | 68 306 826 ₸ | 1 101 723 ₸ |
| 2019 | 21 868 516 ₸ | 352 718 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Microdistrict Al-Farabi, Avenue Abilai Hana 59, Apt 5
Unit
5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SHAFIJA» — BIN 190340025815
Last registry change: 01.04.2019
LIMITED LIABILITY PARTNERSHIP «SHAFIJA» was registered on 26.03.2019. In 2024, estimated annual revenue was 329 144 546 ₸ and tax payments totaled 5 308 783 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAFIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAFIJA» (BIN 190340025815) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.04.2025. Registered address — Astana, Raion Almaty, Microdistrict Al-Farabi, Avenue Abilai Hana 59, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAFIJA»
The head of LIMITED LIABILITY PARTNERSHIP «SHAFIJA» is Kolbaeva Gul'nadis Uspanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAFIJA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAFIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAFIJA» 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.