YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD), TOO

Wholesale of a wide range of goods without any specification

BIN 090940005920

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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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Contacts2

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
20202 600 962 ₸41 951 ₸
20194 712 930 ₸76 015 ₸

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ali Tat'Jana VladimirovnaOfficer
YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Orbita 3, D. 6, Kv. (Ofis) 20

Locality

Almaty

About TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» — BIN 090940005920

Up to date as of September 1, 2026

YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD), TOO was registered on 10.09.2009. In 2020, estimated annual revenue was 2 600 962 ₸ and tax payments totaled 41 951 ₸.

llp «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)»: registration details and status

llp «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» (BIN 090940005920) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Orbita 3, D. 6, Kv. (Ofis) 20, 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.

Management of TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)»

The head of TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» is Ali Tat'jana Vladimirovna. Previously, TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» was headed by Kuz'minskaja Tat'jana Vladimirovna.

Verification of TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» in official registries of the Republic of Kazakhstan

YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD), TOO appears in 1 court case (as defendant — 1, most recent date — 02.09.2019). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» are available in the full Statsnet report. All the data to verify TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO 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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