LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ"

Wholesale of a wide range of goods without any specification

BIN 001040004470

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20186 124 298 ₸98 779 ₸
201713 222 864 ₸213 272 ₸
201615 104 316 ₸243 618 ₸
20158 999 362 ₸145 151 ₸

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Frolov Vladimir Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shosse Sairamskaya , Д.6а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" — BIN 001040004470

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" was registered on 04.10.2000. In 2018, estimated annual revenue was 6 124 298 ₸ and tax payments totaled 98 779 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" (BIN 001040004470) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" has been operating for 25 years 10 months, since 04.10.2000. Registered address — Shimkent, Karatauskii Raion, Shosse Sairamskaya, D.6a, region — Shimkent, 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 "ZHAFATAJ"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" is Frolov Vladimir Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" was headed by Fedotkin Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAFATAJ" 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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