LIMITED LIABILITY PARTNERSHIP «SEFARD»
Wholesale of a wide range of goods without any specification
BIN 170240006356No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEFARD» |
Name in Kazakh | «SEFARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEFARD" |
Previous names | ТОО "SEFARD" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, 241, Apt 1b |
Registration date | 06.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 787 582 ₸ | 44 961 ₸ |
| 2019 | 349 824 460 ₸ | 5 642 330 ₸ |
| 2018 | 68 988 206 ₸ | 1 112 713 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, 241
Unit
Apt 1b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SEFARD» — BIN 170240006356
Last registry change: 06.02.2017
LIMITED LIABILITY PARTNERSHIP «SEFARD» was registered on 06.02.2017. In 2020, estimated annual revenue was 2 787 582 ₸ and tax payments totaled 44 961 ₸.
LIMITED LIABILITY PARTNERSHIP «SEFARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEFARD» (BIN 170240006356) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 241, Apt 1b, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEFARD»
The head of LIMITED LIABILITY PARTNERSHIP «SEFARD» is Amanzholov Bahtzhol Ahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP «SEFARD» was headed by Skitetskij Jurij Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEFARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEFARD» appears in 1 court case (as defendant — 1, most recent date — 25.12.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEFARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEFARD» 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.