LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'"

Freshwater fish farming

BIN 050240019056

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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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Bureau of National Statistics

Contacts10

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
20224 873 510 ₸78 605 ₸
20211 781 260 ₸28 730 ₸
202037 581 300 ₸606 150 ₸
201912 419 344 ₸200 312 ₸
201826 040 ₸420 ₸
20171 125 424 ₸18 152 ₸

Business activity

Primary business activity OKED

03220
Freshwater fish farming
Companies in this industry in Shimkent

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: 65

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anuarbekov Ergali AkimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Kabanbai Batira , Здание 28б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" — BIN 050240019056

Last registry change: 24.02.2005

LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" was registered on 24.02.2005. In 2022, estimated annual revenue was 4 873 510 ₸ and tax payments totaled 78 605 ₸. According to public sources: 65 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" (BIN 050240019056) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, Building 28b, region — Shimkent, Republic of Kazakhstan. Primary activity — Freshwater fish farming (OKED 03220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" is Anuarbekov Ergali Akimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" was headed by Alibaev Mejrambaj Aunekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" appears in 24 court cases (as defendant — 24, most recent date — 26.05.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ-SUFAL'" 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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