YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD), TOO
Wholesale of a wide range of goods without any specification
BIN 090940005920No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «YFIA TRADING CO LTD» (JAFIJA TREJDING KO LTD) |
Name in Kazakh | «YFIA TRADING CO LTD» (ЯФИЯ ТРЕЙДИНГ КО ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "YFIA TRADING CO LTD" (JAFIJA TREJDING KO LTD) |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Orbita 3, D. 6, Apt. (Ofis) 20 |
Registration date | 10.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 600 962 ₸ | 41 951 ₸ |
| 2019 | 4 712 930 ₸ | 76 015 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Orbita 3, D. 6, Apt. (Ofis) 20
Locality
Almaty
About TOO «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» — BIN 090940005920
Last registry change: 11.06.2020
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 ₸.
Limited liability partnership «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)»: registration details and status
Limited liability partnership «YFIA TRADING CO LTD (JAFIJA TREJDING KO LTD)» (BIN 090940005920) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Orbita 3, D. 6, Apt. (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.