LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)"

Other non-store retail

BIN 180740029975

Contacts13

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
202631 308 760 ₸504 980 ₸
202549 439 234 ₸797 407 ₸
202433 364 618 ₸538 139 ₸
202310 167 008 ₸163 984 ₸
20221 520 302 ₸24 521 ₸
20213 484 400 ₸56 200 ₸
202021 096 678 ₸340 269 ₸
201915 407 000 ₸248 500 ₸
2018298 158 ₸4 809 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Husajni Mohammad RezaDirector
LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 458

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" — BIN 180740029975

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" was registered on 27.07.2018. In 2026, estimated annual revenue was 31 308 760 ₸ and tax payments totaled 504 980 ₸.

LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" (BIN 180740029975) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" has been operating for 8 years 1 month, since 27.07.2018. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 458, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" is Husajni Mohammad Reza.

Verification of LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" 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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