LIMITED LIABILITY PARTNERSHIP "ZOLFIA"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140240027879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZOLFIA"stat.gov.kz |
Name in Kazakh | "ZOLFIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLFIA" |
Previous names | ТОО "ZOLFIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 3 |
Registration date | 25.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 116 000 ₸ | 18 000 ₸ |
| 2019 | 5 403 424 ₸ | 87 152 ₸ |
| 2018 | 4 703 320 ₸ | 75 860 ₸ |
| 2017 | 2 313 220 ₸ | 37 310 ₸ |
| 2016 | 8 742 000 ₸ | 141 000 ₸ |
| 2015 | 4 581 180 ₸ | 73 890 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , Дом 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZOLFIA" — BIN 140240027879
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZOLFIA" was registered on 25.02.2014. In 2020, estimated annual revenue was 1 116 000 ₸ and tax payments totaled 18 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ZOLFIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZOLFIA" (BIN 140240027879) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZOLFIA" has been operating for 12 years 6 months, since 25.02.2014. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZOLFIA"
The head of LIMITED LIABILITY PARTNERSHIP "ZOLFIA" is Seid Fahir Shah.
Verification of LIMITED LIABILITY PARTNERSHIP "ZOLFIA" 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 "ZOLFIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLFIA" 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.
Frequently asked questions
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