LIMITED LIABILITY PARTNERSHIP «VAFA GROYP»

Wholesale of a wide range of goods without any specification

BIN 120740007660
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202238 242 406 ₸616 813 ₸
202045 742 918 ₸737 789 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, 153

Unit

Apt 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» — BIN 120740007660

Last registry change: 13.07.2012

LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» was registered on 13.07.2012. In 2022, estimated annual revenue was 38 242 406 ₸ and tax payments totaled 616 813 ₸.

LIMITED LIABILITY PARTNERSHIP «VAFA GROYP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» (BIN 120740007660) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 153, Apt 29, 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 — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VAFA GROYP»

The head of LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» is Mamazhanov Erzhan Zhakipovich.

Verification of LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VAFA GROYP» 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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