LIMITED LIABILITY PARTNERSHIP «ERFAN TRADING (ERFAN TREJDING)»
Other non-store retail
BIN 180740029975No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ERFAN TRADING (ERFAN TREJDING)» |
Name in Kazakh | «ERFAN TRADING (ЭРФАН ТРЕЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ERFAN TRADING (ERFAN TREJDING)" |
Previous names | ТОО "ERFAN TRADING (ЭРФАН ТРЕЙДИНГ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 458 |
Registration date | 27.07.2018 · 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 | 27.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 308 760 ₸ | 504 980 ₸ |
| 2025 | 49 439 234 ₸ | 797 407 ₸ |
| 2024 | 33 364 618 ₸ | 538 139 ₸ |
| 2023 | 10 167 008 ₸ | 163 984 ₸ |
| 2022 | 1 520 302 ₸ | 24 521 ₸ |
| 2021 | 3 484 400 ₸ | 56 200 ₸ |
| 2020 | 21 096 678 ₸ | 340 269 ₸ |
| 2019 | 15 407 000 ₸ | 248 500 ₸ |
| 2018 | 298 158 ₸ | 4 809 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
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
Avenue Seifullina, House 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ERFAN TRADING (ERFAN TREJDING)» — BIN 180740029975
Last registry change: 27.07.2018
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”. 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.