TOO «ZEFIR TRADE»
Wholesale of other intermediate products
BIN 180740016115No sign-up or report credits required
Contacts7
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Full legal name | TOO «ZEFIR TRADE» |
Name in Kazakh | «ZEFIR TRADE» ЖШС |
Name in English | TOO "ZEFIR TRADE" |
Status | Ликвидация |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Street Gogolya, 86 |
Registration date | 16.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
| 2019 | 47 926 ₸ | 773 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Street Gogolya, 86
Locality
Almaty
About TOO «ZEFIR TRADE» — BIN 180740016115
Last registry change: 23.09.2022
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, Street 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.