TOO "ZEFIR TRADE"

Wholesale of other intermediate products

BIN 180740016115

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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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Contacts7

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
2020620 ₸10 ₸
201947 926 ₸773 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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: 5
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eralieva Santure UralbaevnaChief Executive
TOO "ZEFIR TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 86

Locality

Almaty

About TOO "ZEFIR TRADE" — BIN 180740016115

Up to date as of September 1, 2026

TOO "ZEFIR TRADE" was registered on 16.07.2018. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸. According to public sources: 1 government contract.

TOO "ZEFIR TRADE": registration details and status

TOO "ZEFIR TRADE" (BIN 180740016115) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Ulica Gogolya, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ZEFIR TRADE"

The head of TOO "ZEFIR TRADE" is Eralieva Santure Uralbaevna.

Verification of TOO "ZEFIR TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "ZEFIR TRADE" are available in the full Statsnet report. All the data to verify TOO "ZEFIR TRADE" 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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